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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)
03 Jun 2015 AA Full accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,800
01 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,800
24 Sep 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
24 Oct 2011 CH04 Secretary's details changed for Grosvenor Company Services Limited on 1 August 2011
02 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Dean Gary Leather on 9 September 2010
15 Apr 2010 AA Accounts for a small company made up to 31 December 2009
19 Mar 2010 CH01 Director's details changed for Dean Gary Leather on 19 March 2010
11 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
06 Jun 2009 AA Accounts for a small company made up to 31 December 2008
03 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2008 363a Return made up to 15/10/08; full list of members
04 Nov 2008 88(2) Ad 01/02/08\gbp si 1600@1=1600\gbp ic 200/1800\
24 Jun 2008 AA Accounts for a small company made up to 31 December 2007
01 Mar 2008 128(3) Statement of rights variation attached to shares
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopts share option sch 01/02/08
02 Nov 2007 363a Return made up to 15/10/07; full list of members
19 Jun 2007 AA Accounts for a small company made up to 31 December 2006