SCHUNK INTEC LTD.
Company number 03488643 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Oct 2022 | Director's details changed for Mr Marcel Gobato Machado on 2022-10-31 · 2 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Director's details changed for Mr Marcel Gobato Machado on 2021-11-22 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 28 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | DIRECTOR APPOINTED MR HARALD ALEXANDER DICKERTMANN | View document |
| 25 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL DESSEL / 30/04/2019 | View document |
| 25 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR RAOUL DESSEL / 30/04/2019 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 28 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 9 Jul 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 10 CROMWELL BUSINESS CENTRE HOWARD WAY, INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QS | View document |
| 9 Jul 2019 | Registered office address changed from , 10 Cromwell Business Centre, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QS to 2-3 Drakes Mews Crownhill Milton Keynes MK8 0ER on 2019-07-09 · 1 page | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR MARCEL GOBATO MACHADO | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 27 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2016 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Apr 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BERND SCHELLENBAUER | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY BERND SCHELLENBAUER | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR HEINZ SCHUNK | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR MARTIN KENT | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR RAOUL DESSEL | View document |
| 16 Sep 2014 | SECRETARY APPOINTED MR RAOUL DESSEL | View document |
| 27 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 28 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERND SCHELLENBAUER / 01/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ DIETER SCHUNK / 01/01/2010 | View document |
| 16 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERND SCHELLENBAUER / 31/03/2009 | View document |
| 16 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ SCHUNK / 31/03/2009 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1999 | 287 · 1 page | View document |
| 7 Oct 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: CROMWELL BUSINESS CENTRE 10 HOWARD WAY, INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QS | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 1 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 26 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 2 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/07/98 | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: UNIT B2 CROMWELL BUSINESS CENTRE 14 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QS | View document |
| 27 May 1999 | 287 · 1 page | View document |
| 25 Mar 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1998 | 287 · 1 page | View document |
| 20 Apr 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Apr 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 18 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | £ NC 1000/100000 23/01/98 | View document |
| 6 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/98 | View document |
| 6 Feb 1998 | ADOPT MEM AND ARTS 27/01/98 | View document |
| 2 Feb 1998 | COMPANY NAME CHANGED FLARESCAN LIMITED CERTIFICATE ISSUED ON 03/02/98 | View document |
| 28 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | SECRETARY RESIGNED | View document |
| 5 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |