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INTEC MICROSYSTEMS LTD

Company number 04933374

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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)
17 Feb 2022	PSC04	Change of details for Dean Gary Leather as a person with significant control on 17 February 2022	View PDF Change of details for Dean Gary Leather as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CH01	Director's details changed for Dean Gary Leather on 17 February 2022	View PDF Director's details changed for Dean Gary Leather on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
10 Sep 2020	CH01	Director's details changed for Dean Gary Leather on 1 September 2020	View PDF Director's details changed for Dean Gary Leather on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC04	Change of details for Dean Gary Leather as a person with significant control on 1 September 2020	View PDF Change of details for Dean Gary Leather as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 1 September 2020	View PDF Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM02	Termination of appointment of Grosvenor Company Services Limited as a secretary on 6 August 2020	View PDF Termination of appointment of Grosvenor Company Services Limited as a secretary on 6 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
22 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	CH04	Secretary's details changed for Grosvenor Company Services Limited on 15 October 2016	View PDF Secretary's details changed for Grosvenor Company Services Limited on 15 October 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 5 the Quadrant Coventry CV1 2EL on 28 October 2016	View PDF Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 5 the Quadrant Coventry CV1 2EL on 28 October 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,800	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,800 - link opens in a new window - 4 pages (4 pages)

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INTEC MICROSYSTEMS LTD

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