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INTEX SYSTEMS LTD

Company number 08373902

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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)
29 Oct 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 January 2018
28 Jun 2018 AD01 Registered office address changed from 2B Turner Lane Whiston Rotherham South Yorkshire S60 4HY to Unit 5, Nine Trees Trading Estate Morthen Road Thurcroft Rotherham S66 9JG on 28 June 2018
26 Mar 2018 AP01 Appointment of Mr Glen Larkin as a director on 3 January 2018
08 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 104
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 104
21 Jan 2016 CH01 Director's details changed for Mr Christopher Connor on 21 January 2016
21 Jan 2016 CH01 Director's details changed for Bernard Atkinson on 21 January 2016
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 104
29 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 20/04/2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 100
28 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2015 AP01 Appointment of Mr Callum Connor as a director on 20 April 2015
09 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
26 Jan 2015 AP01 Appointment of Mr Christopher Connor as a director on 1 January 2015
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 100
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 8
06 Feb 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
06 Feb 2013 AD01 Registered office address changed from the Horbury Horbury Lane Burncross Sheffield S35 1UB England on 6 February 2013