INTERTECHNIC U.K. LIMITED
Company number 03617063 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Resolutions · 2 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2013-09-30 · 3 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 7 Aug 2024 | Appointment of Mrs Helen Nunn as a director on 2024-08-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-08-18 with no updates · 3 pages | View document |
| 22 Sep 2022 | Change of details for Mr Peter Robert Nunn as a person with significant control on 2022-08-17 · 2 pages | View document |
| 22 Sep 2022 | Change of details for Mr Steven Robert Mennell as a person with significant control on 2022-08-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 11 Aug 2021 | Change of details for Mr Steve Robert Mennell as a person with significant control on 2021-08-01 · 2 pages | View document |
| 10 Aug 2021 | Registered office address changed from Road Beta Off Brooks Lane Middlewich Cheshire CW10 0JH to Road Beta Off Brooks Lane Middlewich Cheshire CW10 0QF on 2021-08-10 · 1 page | View document |
| 8 Jul 2021 | Director's details changed for Steven Robert Mennell on 2021-04-01 · 2 pages | View document |
| 7 Jul 2021 | Secretary's details changed for Mrs Helen Nunn on 2021-07-07 · 1 page | View document |
| 7 Jul 2021 | Change of details for Mr Peter Robert Nunn as a person with significant control on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Peter Robert Nunn on 2021-07-07 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036170630003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2017 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MENNELL / 08/08/2017 | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVE ROBERT MENNELL / 08/08/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MENNELL / 14/10/2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 15 May 2012 | COMPANY BUSINESS 10/04/2012 | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 3 Mar 2011 | AGREEMENT 17/02/2011 | View document |
| 8 Nov 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED STEVEN ROBERT MENNELL · 3 pages | View document |
| 20 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JS | View document |
| 23 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | View document |
| 12 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NG5 1AJ | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 7 Oct 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1998 | DIRECTOR RESIGNED | View document |
| 20 Aug 1998 | SECRETARY RESIGNED | View document |
| 18 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |