INTY LIMITED



Company Documents

DateDescription
05/02/245 February 2024 NewCurrent accounting period shortened from 2024-06-30 to 2024-03-31

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08/01/248 January 2024 NewMemorandum and Articles of Association

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08/01/248 January 2024 NewResolutions

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08/01/248 January 2024 NewResolutions

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22/12/2322 December 2023 Appointment of Mr Terence John O'brien as a director on 2023-12-19

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21/12/2321 December 2023 Registered office address changed from 170 Aztec West Bristol BS32 4TN to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2023-12-21

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21/12/2321 December 2023 Appointment of Mr Andrew Kenneth Boland as a director on 2023-12-19

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21/12/2321 December 2023 Termination of appointment of Mary Moore Gentry as a director on 2023-12-19

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21/12/2321 December 2023 Termination of appointment of Stephen Troy Jones as a director on 2023-12-19

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21/12/2321 December 2023 Termination of appointment of Stacey Anne Pompei as a secretary on 2023-12-19

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27/09/2327 September 2023 Confirmation statement made on 2023-09-23 with no updates

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27/03/2327 March 2023 Full accounts made up to 2022-06-30

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15/12/2215 December 2022 Appointment of Mary Moore Gentry as a director on 2022-11-10

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15/12/2215 December 2022 Appointment of Stacey Anne Pompei as a secretary on 2022-11-10

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15/12/2215 December 2022 Termination of appointment of Matthew Scott Dean as a director on 2022-11-10

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15/12/2215 December 2022 Termination of appointment of Matthew Dean as a secretary on 2022-11-10

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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/10/2113 October 2021 Full accounts made up to 2020-06-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN

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17/02/2017 February 2020 CURREXT FROM 31/12/2019 TO 30/06/2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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03/07/193 July 2019 DIRECTOR APPOINTED MARK MORGAN

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03/07/193 July 2019 DIRECTOR APPOINTED MATTHEW DEAN

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03/07/193 July 2019 DIRECTOR APPOINTED GERALD LYONS

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03/07/193 July 2019 SECRETARY APPOINTED MATTHEW DEAN

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR ONSI SAWIRIS

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMED DOUKANISH

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG JOSEPH

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR TAREK ABOUALAM

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26/06/1926 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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29/01/1829 January 2018 DIRECTOR APPOINTED MR MOHAMED ALY SHAWKY SOBIH DOUKANISH

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR KARIM NASR

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

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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23/08/1723 August 2017 DIRECTOR APPOINTED MR ONSI NAGUIB SAWIRIS

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22/08/1722 August 2017 DIRECTOR APPOINTED MR KARIM MICHEL NASR

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22/08/1722 August 2017 DIRECTOR APPOINTED MR TAREK MOHAMED MOHAYELDIN ABDELAZIZ ABOUALAM

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR RAGY ELFAHAM

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR SOPHIE SURSOCK

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR KARIM BESHARA

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22/08/1722 August 2017 APPOINTMENT TERMINATED, SECRETARY SOPHIE SURSOCK

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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12/10/1612 October 2016 DIRECTOR APPOINTED MR CRAIG BARRY MARCUS JOSEPH

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARVER

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27/04/1627 April 2016 SAIL ADDRESS CREATED

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27/04/1627 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAGY GAMALELDIN MAHMOUD SOLIMAN ELFAHAM / 23/09/2015

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KARIM BESHARA / 23/09/2015

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE SURSOCK / 23/09/2015

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23/09/1523 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE SURSOCK / 23/09/2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE SURSOCK / 15/09/2015

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14/09/1514 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE SURSOCK / 14/09/2015

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12/02/1512 February 2015 ARTICLES OF ASSOCIATION

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28/01/1528 January 2015 ADOPT ARTICLES 18/01/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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08/12/148 December 2014 DIRECTOR APPOINTED MR RAGY GAMALELDIN MAHMOUD SOLIMAN ELFAHAM

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDOCK

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20/10/1420 October 2014 23/09/14 NO CHANGES

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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27/09/1327 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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18/10/1218 October 2012 AUDITOR'S RESIGNATION

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18/10/1218 October 2012 AUDITOR'S RESIGNATION

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16/10/1216 October 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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16/10/1216 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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08/10/128 October 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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04/10/124 October 2012 DIRECTOR APPOINTED KARIM BESHARA

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGERS

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27/09/1227 September 2012 DIRECTOR APPOINTED SOPHIE SURSOCK

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27/09/1227 September 2012 SECRETARY APPOINTED SOPHIE SURSOCK

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HERBERT

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDERS

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERS

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROGERS

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21/08/1221 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/08/1217 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/09/1129 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN ROGERS / 01/05/2010

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31/08/1131 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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25/11/1025 November 2010 DIRECTOR APPOINTED NICHOLAS IAN ROGERS

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24/09/1024 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL GEORGE HERBERT / 23/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK SANDERS / 23/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BALDOCK / 23/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HERBERT / 23/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MERVYN SANDERS / 23/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WILLIAM CARVER / 23/09/2010

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS IAN ROGERS / 23/09/2010

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21/09/1021 September 2010 DIRECTOR APPOINTED MR NICHOLAS EDWARD DAVIES

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31/08/1031 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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23/09/0923 September 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 23/05/2009

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HERBERT / 01/08/2009

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HOLLOWAY

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06/03/096 March 2009 DIRECTOR RESIGNED DAVID HOLLOWAY

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25/02/0925 February 2009 DIRECTOR APPOINTED RICHARD GEORGE WILLIAM CARVER

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/09/0824 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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04/08/084 August 2008 SECRETARY APPOINTED NICHOLAS IAN ROGERS

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY CHRIS SANDERS

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28/07/0828 July 2008 SECRETARY RESIGNED CHRIS SANDERS

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27/09/0727 September 2007 RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS

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31/08/0731 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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12/06/0712 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/06/0712 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0712 June 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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01/06/071 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/04/072 April 2007 NEW SECRETARY APPOINTED

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0628 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/06

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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08/11/058 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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07/01/057 January 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 DIRECTOR RESIGNED

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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03/12/023 December 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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28/01/0228 January 2002 COMPANY NAME CHANGED INTELLIGENT NETWORK TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 28/01/02

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28/01/0228 January 2002 COMPANY NAME CHANGED INTELLIGENT NETWORK TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 28/01/02; RESOLUTION PASSED ON 24/01/02

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 SECRETARY RESIGNED

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02/10/012 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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21/06/0021 June 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 18 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 DIRECTOR RESIGNED

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05/03/005 March 2000 NEW DIRECTOR APPOINTED

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05/03/005 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 ADOPTARTICLES23/02/00

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01/03/001 March 2000 CONVERT SHARES 23/02/00

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11/02/0011 February 2000 ALTERARTICLES09/11/99

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09/12/999 December 1999 NEW SECRETARY APPOINTED

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09/12/999 December 1999 SECRETARY RESIGNED

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30/11/9930 November 1999 £ NC 20408/1000000 09/11/99

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30/11/9930 November 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 DIRECTOR'S PARTICULARS CHANGED

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26/11/9926 November 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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22/03/9922 March 1999 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98

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30/12/9830 December 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 CONVE 01/09/98

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08/12/988 December 1998 £ NC 1000/10000 01/03/98

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08/12/988 December 1998 £ NC 10000/20408 01/09/98

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08/12/988 December 1998 ADOPT MEM AND ARTS 01/09/98

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08/12/988 December 1998 NC INC ALREADY ADJUSTED 01/09/98

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08/12/988 December 1998 NC INC ALREADY ADJUSTED 01/03/98

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28/11/9828 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/03/9817 March 1998 NEW SECRETARY APPOINTED

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17/03/9817 March 1998 DIRECTOR RESIGNED

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02/10/972 October 1997 REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD

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02/10/972 October 1997 REGISTERED OFFICE CHANGED ON 02/10/97 FROM: G OFFICE CHANGED 02/10/97 209 LUCKWELL ROAD BRISTOL BS3 3HD

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 SECRETARY RESIGNED

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02/10/972 October 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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