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INTECHNOLOGY PLC

Company number 03916586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2019 MR01 Registration of charge 039165860009, created on 15 March 2019
01 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
06 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 2,442,825.92
05 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
06 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
22 May 2017 AP03 Appointment of Mr Andrew Murdoch Scott Kaberry as a secretary on 19 May 2017
22 May 2017 TM01 Termination of appointment of Richard Mark James as a director on 19 May 2017
22 May 2017 TM02 Termination of appointment of Richard Mark James as a secretary on 19 May 2017
18 Apr 2017 MR01 Registration of charge 039165860008, created on 13 April 2017
13 Mar 2017 MR01 Registration of charge 039165860007, created on 13 March 2017
09 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 26 January 2016 with bulk list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 01/02/2016 as it was not properly delivered.
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 1,942,825.92
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,442,825.92
  • ANNOTATION Clarification a replacement AR01 was registered on 02/03/2016.
01 Feb 2016 TM01 Termination of appointment of Cecil Edward Parkinson as a director on 23 January 2016
14 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,442,825.92
16 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
25 Sep 2014 AD01 Registered office address changed from , Cardale House Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY to Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 25 September 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 1,442,825.92
03 Mar 2014 SH19 Statement of capital on 3 March 2014
  • GBP 1,409,403.89
03 Mar 2014 SH19 Statement of capital on 28 February 2014
  • GBP 1,410,353.89
28 Feb 2014 SH19 Statement of capital on 28 February 2014
  • GBP 1,409,403.89