IST INTECH LIMITED

Company number 03507625

Date	Type	Description	View / Download
13 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(5 pages)
27 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
09 Mar 2018	PSC02	Notification of G.O. Uv Limited as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(5 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
18 Jul 2016	RP04AP01	Second filing for the appointment of Christian Metz as a director	(5 pages)
29 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 842	(7 pages)
29 Feb 2016	AP01	Appointment of Mr Christian Marius Metz as a director on 21 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2016	(3 pages)
14 Dec 2015	TM01	Termination of appointment of Dirk Jaegers as a director on 24 November 2015	(1 page)
30 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
26 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
09 Mar 2015	CH01	Director's details changed for Mr David William Johnson on 7 March 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 842	(7 pages)
23 Feb 2015	CH01	Director's details changed for Mr Adrian William Henry Lockwood on 23 February 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Geoffrey Raymond Knibb on 23 February 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Jason Smith on 23 February 2015	(2 pages)
23 Feb 2015	CH03	Secretary's details changed for Mr David William Johnson on 23 February 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Mr Dirk Jaegers on 23 February 2015	(2 pages)
20 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 4 in full	(1 page)
27 May 2014	MR01	Registration of charge 035076250005	(20 pages)
28 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)