INTEQ INTEGRATION LIMITED
Company number 04269070 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Accounts for a medium company made up to 2025-03-31 · 21 pages | View document |
| 30 Jan 2026 | Termination of appointment of Stephen Philip Butler as a director on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Louise Rabjohns as a secretary on 2026-01-30 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 3 Dec 2025 | Termination of appointment of Anthony Paul Hunt as a director on 2025-11-28 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr James Edward Gill as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Anthony Paul Hunt as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Gavin Glen Williams as a director on 2025-10-01 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-25 with updates · 4 pages | View document |
| 12 May 2025 | Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 · 1 page | View document |
| 12 May 2025 | Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 · 2 pages | View document |
| 1 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Appointment of Mr Stephen Philip Butler as a director on 2025-03-01 · 2 pages | View document |
| 3 Mar 2025 | Termination of appointment of Charles Sefton Mark Robinson as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Daniel Josef Porte as a director on 2025-03-01 · 2 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 30 Sep 2024 | Termination of appointment of Craig Johnathan Whitehouse as a director on 2024-09-30 · 1 page | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 21 Mar 2024 | Appointment of Mr Scott Christopher Merrick as a director on 2024-03-08 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of John Ivan Hamilton as a director on 2024-03-08 · 1 page | View document |
| 20 Mar 2024 | Appointment of Mr Paul Andrew Durkin as a director on 2024-03-08 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Mr Charles Sefton Mark Robinson as a director on 2024-03-08 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Mrs Lyn Carol Colloff as a secretary on 2024-03-08 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Matthew George John Wright as a director on 2024-03-08 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Timothy Brotherton as a director on 2024-03-08 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Timothy Robert Alexander Wright as a director on 2024-03-08 · 1 page | View document |
| 20 Mar 2024 | Change of details for Invar Group Limited as a person with significant control on 2024-03-08 · 2 pages | View document |
| 20 Mar 2024 | Registered office address changed from University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ England to Methuen House Methuen Park Chippenham Wiltshire SN14 0WT on 2024-03-20 · 1 page | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions · 1 page | View document |
| 21 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 21 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 5 pages | View document |
| 16 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 11 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 17 Apr 2023 | Notification of Invar Group Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 13 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Apr 2023 | Resolutions · 1 page | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 12 Apr 2023 | Resolutions | View document |
| 31 Mar 2023 | Statement of capital on 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | CAP-SS · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | SH20 · 3 pages | View document |
| 31 Mar 2023 | SH20 · 3 pages | View document |
| 31 Mar 2023 | CAP-SS · 3 pages | View document |
| 31 Mar 2023 | Statement of capital on 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Resolutions | View document |
| 7 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 4 May 2022 | Appointment of Mr Timothy Brotherton as a director on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Appointment of Mr John Ivan Hamilton as a director on 2022-04-29 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Sep 2020 | DIRECTOR APPOINTED MR TIMOTHY ROBERT ALEXANDER WRIGHT | View document |
| 14 Sep 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM UNIT 12 GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE B60 4AL ENGLAND | View document |
| 14 Sep 2020 | DIRECTOR APPOINTED MR MATTHEW GEORGE JOHN WRIGHT | View document |
| 14 Sep 2020 | DIRECTOR APPOINTED MR CRAIG JOHNATHAN WHITEHOUSE | View document |
| 14 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH | View document |
| 14 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH | View document |
| 14 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SMITH | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 8 Jun 2020 | DIRECTOR APPOINTED MRS JACQUELINE HEISIG SMITH | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM UNIT 10 MARINA COURT TUNGSTEN PARK HINCKLEY LEICESTER LE10 3BF ENGLAND | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 6 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM LAKE HOUSE MARKET HILL ROYSTON SG8 9JN ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 11 JARMAN WAY ROYSTON SG8 5HW ENGLAND | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAMILTON | View document |
| 5 Apr 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN | View document |
| 27 Mar 2017 | INC FROM £100 TO £50000 20/03/2017 | View document |
| 21 Mar 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 50000 | View document |
| 9 Mar 2017 | COMPANY NAME CHANGED GREENSTONE CONSULTING LIMITED CERTIFICATE ISSUED ON 09/03/17 | View document |
| 9 Feb 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Sep 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 16 Apr 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 50 | View document |
| 16 Apr 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SMITH / 13/08/2008 | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 13/08/2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 13 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |