INTEQ SERVICES LTD.
Company number 06554511 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Mr Matthew Templeton as a director on 2026-09-07 · 2 pages | View document |
| 7 Sep 2026 | Termination of appointment of John Stephen Gordon as a director on 2026-09-07 · 1 page | View document |
| 3 Aug 2026 | Change of details for Inteq Services (Holdings) Ltd as a person with significant control on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page | View document |
| 31 Jul 2026 | Full accounts made up to 2026-03-31 · 30 pages | View document |
| 28 Jul 2026 | Appointment of Mr John Stephen Gordon as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of John Stephen Gordon as a director on 2026-07-01 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Aug 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 4 Apr 2025 | Register inspection address has been changed from 3-5 Charlotte Street Manchester M1 4HB England to 1 Park Row Leeds LS1 5AB · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 2 Aug 2024 | Appointment of Mr. Paul Robert Hepburn as a director on 2024-08-01 · 2 pages | View document |
| 2 Aug 2024 | Termination of appointment of Ian David Lamerton as a director on 2024-08-01 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Director's details changed for Mr John Stephen Gordon on 2024-02-15 · 2 pages | View document |
| 15 Dec 2023 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 23 May 2023 | Change of details for Inteq Services (Holdings) Ltd as a person with significant control on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Registered office address changed from C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on 2023-05-23 · 1 page | View document |
| 5 May 2023 | Termination of appointment of Hannah O'gorman as a director on 2023-04-26 · 1 page | View document |
| 13 Apr 2023 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Apr 2022 | Registered office address changed from C/O Dalmore Capital Limited Watling House Cannon Street London C4M 5SB United Kingdom to C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB on 2022-04-27 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 15 Feb 2022 | Appointment of Resolis Limited as a secretary on 2022-01-31 · 2 pages | View document |
| 15 Feb 2022 | Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House Cannon Street London C4M 5SB on 2022-02-15 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2022-01-31 · 1 page | View document |
| 5 Oct 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 15 Apr 2020 | SAIL ADDRESS CHANGED FROM: C/O ALBANY SPC SERVICES LIMITED OFFICE 201, 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PT UNITED KINGDOM | View document |
| 12 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH O'GORMAN / 19/07/2019 | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / INTEQ SERVICES (HOLDINGS) LTD / 04/02/2019 | View document |
| 20 Jun 2019 | SECRETARY APPOINTED MISS AILISON LOUISE MITCHELL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 24 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID LAMERTON / 21/03/2019 | View document |
| 5 Feb 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 5 Feb 2019 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU | View document |
| 3 Feb 2019 | DIRECTOR APPOINTED MR. JOHN STEPHEN GORDON | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH O'GORMAN / 01/03/2018 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018 | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MS HANNAH O'GORMAN | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS | View document |
| 24 Nov 2014 | SECRETARY APPOINTED MR RICHARD KEEN | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 09/07/2014 | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID LAMERTON / 01/07/2014 | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | View document |
| 14 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE | View document |
| 13 Feb 2014 | SECRETARY APPOINTED MISS WENDY LISA ROBERTS | View document |
| 29 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BRYANT | View document |
| 3 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Aug 2012 | SECRETARY APPOINTED MR. MATTHEW SEBASTIAN LODGE | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW BRYANT / 16/07/2012 | View document |
| 17 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED CRAIG ANDREW BRYANT | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEPBURN | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR. IAN DAVID LAMERTON | View document |
| 6 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 27 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLESWORTH | View document |
| 8 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLESWORTH / 20/11/2009 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY LISA ROBERTS / 20/11/2009 · 1 page | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL SMITH / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HEPBURN / 20/11/2009 | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS SUTHERLAND | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED MR. NEIL SMITH | View document |
| 6 Oct 2008 | SECTION 175(4)(B) QUOTED 17/09/2008 | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED RICHARD LEONARD GROOME | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jul 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 10 Apr 2008 | COMPANY NAME CHANGED INTEQ SERVICES CORSHAM LTD CERTIFICATE ISSUED ON 10/04/08 | View document |
| 3 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ROBERTS / 03/04/2008 | View document |