INTEQ SYSTEMS LIMITED
Company number 05084073 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Accounts for a medium company made up to 2025-03-31 · 22 pages | View document |
| 30 Jan 2026 | Appointment of Stuart Robert Macgregor as a secretary on 2026-01-30 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of Louise Rabjohns as a secretary on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Stephen Philip Butler as a director 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 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 |
| 2 Oct 2025 | Appointment of Mr James Edward Gill 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 | 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 Stephen Philip Butler as a director on 2025-03-01 · 2 pages | 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 · 23 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 |
| 8 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 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 | Memorandum and Articles of Association · 29 pages | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 21 Mar 2024 | Statement of company's objects · 2 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 Timothy Robert Alexander Wright as a director on 2024-03-08 · 1 page | 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 | Registered office address changed from Aragon House University Way Cranfield Techology Park Cranfield Bedfordshire MK43 0EQ to Methuen House Methuen Park Chippenham Wiltshire SN14 0WT on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Timothy Robert Alexander Wright as a secretary 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 | Change of details for Invar Group Limited as a person with significant control on 2024-03-08 · 2 pages | 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 | 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 |
| 7 Mar 2024 | Change of details for Invar Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 9 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 24 Nov 2022 | Appointment of Mr Timothy Brotherton as a director on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Appointment of Mr Craig Johnathan Whitehouse as a director on 2022-04-29 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jun 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM ARAGON HOUSE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARKL CRANFIELD BEDFORDSHIRE MK43 0EQ UNITED KINGDOM | View document |
| 28 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE JOHN WRIGHT / 25/03/2010 | View document |
| 19 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ALEXANDER WRIGHT / 25/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT ALEXANDER WRIGHT / 25/03/2010 | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBERT ALEXANDER WRIGHT / 25/03/2010 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Sep 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 3 CHURCH VIEW, CLAPHAM BEDFORD BEDFORDSHIRE MK41 6ES | View document |
| 31 Mar 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | COMPANY NAME CHANGED INVAR LIMITED CERTIFICATE ISSUED ON 21/01/09 | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED MR JOHN CHARLES ALEXANDER WRIGHT | View document |
| 10 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 59 HIGH STREET CLOPHILL BEDFORDSHIRE MK45 4BE | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |