INTRINSIC TECHNOLOGY LIMITED



Company Documents

DateDescription
25/10/1925 October 2019CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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21/10/1921 October 2019APPOINTMENT TERMINATED, DIRECTOR EDWARD BUXTON

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16/09/1916 September 2019APPOINTMENT TERMINATED, SECRETARY WILLIAM TODD

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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22/10/1822 October 2018CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017CURRSHO FROM 31/05/2018 TO 31/12/2017

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13/11/1713 November 2017SECRETARY APPOINTED MR WILLIAM DRYSDALE TODD

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13/11/1713 November 2017APPOINTMENT TERMINATED, SECRETARY SARAH DUFFIELD

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30/10/1730 October 2017CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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26/10/1726 October 2017PSC'S CHANGE OF PARTICULARS / INTRINSIC TECHNOLOGY GROUP LIMITED / 01/08/2017

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31/08/1731 August 2017ALTER ARTICLES 01/08/2017

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25/08/1725 August 2017ADOPT ARTICLES 14/08/2017

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24/08/1724 August 2017REGISTRATION OF A CHARGE / CHARGE CODE 038082420007

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03/08/173 August 2017REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 18 THE PARKS HAYDOCK MERSEYSIDE WA12 0JQ

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03/08/173 August 2017REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
18 THE PARKS
HAYDOCK
MERSEYSIDE
WA12 0JQ

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03/08/173 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038082420006

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03/08/173 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/08/172 August 2017DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND

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02/08/172 August 2017DIRECTOR APPOINTED MR EDWARD BUXTON

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02/08/172 August 2017DIRECTOR APPOINTED MR KEVIN STEVENS

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02/08/172 August 2017APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW

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02/08/172 August 2017APPOINTMENT TERMINATED, DIRECTOR FRANCIS BULMAN

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31/05/1731 May 2017FULL ACCOUNTS MADE UP TO 31/05/17

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22/05/1722 May 2017SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2016

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02/12/162 December 201620/06/16 STATEMENT OF CAPITAL GBP 157.59

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01/11/161 November 201619/10/16 STATEMENT OF CAPITAL GBP 157.59

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01/11/161 November 2016CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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03/10/163 October 2016DIRECTOR APPOINTED MR GORDON JOHN MATTHEW

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03/10/163 October 2016APPOINTMENT TERMINATED, DIRECTOR PETER DOLAN

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15/09/1615 September 2016AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/1618 August 2016PREVEXT FROM 30/11/2015 TO 31/05/2016

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01/07/161 July 2016APPOINTMENT TERMINATED, DIRECTOR MARK BATES

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31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16

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25/11/1525 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 038082420006

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10/11/1510 November 2015Annual return made up to 19 October 2015 with full list of shareholders

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09/11/159 November 2015AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/159 June 2015ADOPT ARTICLES 15/05/2015

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09/06/159 June 201515/05/15 STATEMENT OF CAPITAL GBP 154.84

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01/06/151 June 2015APPOINTMENT TERMINATED, DIRECTOR GREGG SPOONER

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17/04/1517 April 2015DIRECTOR APPOINTED MR PETER JAMES DOLAN

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30/11/1430 November 2014FULL ACCOUNTS MADE UP TO 30/11/14

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13/11/1413 November 2014SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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13/11/1413 November 2014SAIL ADDRESS CHANGED FROM:
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

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13/11/1413 November 2014Annual return made up to 19 October 2014 with full list of shareholders

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11/09/1411 September 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/09/1411 September 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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08/09/148 September 2014DIRECTOR APPOINTED MR MARK RICHARD BATES

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08/09/148 September 2014SECRETARY APPOINTED MS SARAH DUFFIELD

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08/09/148 September 2014APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL

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08/09/148 September 2014APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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31/03/1431 March 2014APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS

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22/01/1422 January 2014APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS

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06/12/136 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SPOONER / 01/01/2012

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30/11/1330 November 2013FULL ACCOUNTS MADE UP TO 30/11/13

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18/11/1318 November 2013DIRECTOR APPOINTED DARRON MARK ANTILL

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28/10/1328 October 2013Annual return made up to 19 October 2013 with full list of shareholders

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16/08/1316 August 2013SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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16/08/1316 August 2013SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM

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13/08/1313 August 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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16/04/1316 April 2013DIRECTOR APPOINTED RACHAEL REBECCA NEVINS

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16/04/1316 April 2013APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT

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30/11/1230 November 2012FULL ACCOUNTS MADE UP TO 30/11/12

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23/10/1223 October 2012Annual return made up to 19 October 2012 with full list of shareholders

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22/10/1222 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SPOONER / 19/07/2012

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22/10/1222 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JARVIS / 19/07/2012

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06/08/126 August 2012DIRECTOR APPOINTED CARL DEREK PLUCKNETT

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06/08/126 August 2012APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHNSTON

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06/08/126 August 2012APPOINTMENT TERMINATED, SECRETARY ALISTAIR JOHNSTON

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19/07/1219 July 2012REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, 14 THE PARKS, HAYDOCK, MERSEYSIDE, WA12 0JQ

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22/12/1122 December 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON

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30/11/1130 November 2011FULL ACCOUNTS MADE UP TO 30/11/11

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24/10/1124 October 2011Annual return made up to 19 October 2011 with full list of shareholders

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16/09/1116 September 2011COMPLETE & ENTER CERTAIN DOCUMENTS 04/07/2011

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05/09/115 September 2011CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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25/08/1125 August 2011SAIL ADDRESS CREATED

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25/08/1125 August 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/08/1117 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JARVIS / 01/08/2011

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17/08/1117 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SPOONER / 01/08/2011

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25/07/1125 July 2011DIRECTOR APPOINTED MR MICHAEL ANDREW MASON

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21/07/1121 July 2011DIRECTOR APPOINTED MR GREGG SPOONER

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20/07/1120 July 2011DIRECTOR APPOINTED MR ALISTAIR JAMES JOHNSTON

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20/07/1120 July 2011DIRECTOR APPOINTED MR ADAM JARVIS

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19/07/1119 July 2011DIRECTOR APPOINTED MR FRANCIS WILLIAM BULMAN

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19/07/1119 July 2011APPOINTMENT TERMINATED, DIRECTOR ALLAN GAULD

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18/07/1118 July 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/07/1113 July 2011STATEMENT OF COMPANY'S OBJECTS

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13/07/1113 July 2011ADOPT ARTICLES 04/07/2011

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13/07/1113 July 2011ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/118 July 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/07/118 July 2011ADOPT ARTICLES 01/07/2011

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08/07/118 July 2011ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/118 July 2011AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/07/118 July 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/118 July 2011RE LOANS AND GRANT OPTIONS 01/07/2011

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08/07/118 July 2011RE AGREEMENT WITH OPTION HOLDERS 03/07/2011

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08/07/118 July 2011RETURN OF PURCHASE OF OWN SHARES

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08/07/118 July 201108/07/11 STATEMENT OF CAPITAL GBP 101.33

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30/11/1030 November 2010FULL ACCOUNTS MADE UP TO 30/11/10

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12/11/1012 November 201009/11/10 STATEMENT OF CAPITAL GBP 108

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10/11/1010 November 2010Annual return made up to 19 October 2010 with full list of shareholders

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20/10/1020 October 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/0930 November 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09

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05/11/095 November 2009Annual return made up to 19 October 2009 with full list of shareholders

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05/11/095 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GAULD / 19/10/2009

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05/11/095 November 2009SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHNSTON / 19/10/2009

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06/03/096 March 2009RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS; AMEND

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30/11/0830 November 2008FULL ACCOUNTS MADE UP TO 30/11/08

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22/10/0822 October 2008RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/11/0730 November 2007FULL ACCOUNTS MADE UP TO 30/11/07

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15/11/0715 November 2007RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0712 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0630 November 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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11/11/0611 November 2006RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006NEW SECRETARY APPOINTED

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25/08/0625 August 2006SECRETARY RESIGNED

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26/05/0626 May 2006DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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17/06/0517 June 2005REGISTERED OFFICE CHANGED ON 17/06/05 FROM: DALLAM COURT, DALLAM LANE, WARRINGTON, CHESHIRE WA2 7LT

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/11/042 November 2004RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0427 April 2004PARTICULARS OF MORTGAGE/CHARGE

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30/11/0330 November 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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28/11/0328 November 2003RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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06/09/036 September 2003PARTICULARS OF MORTGAGE/CHARGE

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09/08/039 August 2003PARTICULARS OF MORTGAGE/CHARGE

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02/12/022 December 2002£ NC 2000/10000 04/09/02

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02/12/022 December 2002ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/022 December 2002NC INC ALREADY ADJUSTED 04/09/02

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02/12/022 December 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/022 December 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/12/022 December 2002SUBDIVISION 04/09/02

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30/11/0230 November 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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13/11/0213 November 2002S-DIV 04/09/02

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04/11/024 November 2002RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002SECRETARY'S PARTICULARS CHANGED

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11/07/0211 July 2002DIRECTOR'S PARTICULARS CHANGED

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21/12/0121 December 2001SECRETARY RESIGNED

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21/12/0121 December 2001RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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04/05/014 May 2001ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01

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23/04/0123 April 2001COMPANY NAME CHANGED INTRINSIC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/04/01; RESOLUTION PASSED ON 01/04/01

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23/04/0123 April 2001COMPANY NAME CHANGED INTRINSIC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/04/01

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16/01/0116 January 2001REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 327 TOWER BUILDING WATER STREET, LIVERPOOL, MERSEYSIDE L3 1BA

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16/01/0116 January 2001EXEMPTION FROM APPOINTING AUDITORS 08/01/01

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28/11/0028 November 2000NEW SECRETARY APPOINTED

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28/11/0028 November 2000RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000DIRECTOR RESIGNED

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16/11/0016 November 2000COMPANY NAME CHANGED INTRINSIC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/11/00; RESOLUTION PASSED ON 10/11/00

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16/11/0016 November 2000COMPANY NAME CHANGED INTRINSIC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/11/00

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10/11/0010 November 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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29/06/0029 June 2000DIRECTOR RESIGNED

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16/07/9916 July 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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