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INTEC BUSINESS SOLUTIONS LIMITED

Company number 10148775

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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)
18 Sep 2024	AP01	Appointment of Mr Richard William Vogt as a director on 18 September 2024	View PDF Appointment of Mr Richard William Vogt as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Michael Omar Satiar as a director on 18 September 2024	View PDF Appointment of Mr Michael Omar Satiar as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Russell Simmonite as a director on 18 September 2024	View PDF Appointment of Mr Russell Simmonite as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mrs Melissa Maria Rambridge as a director on 18 September 2024	View PDF Appointment of Mrs Melissa Maria Rambridge as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2023	AP01	Appointment of Mr Phil Astell as a director on 15 June 2023	View PDF Appointment of Mr Phil Astell as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Simon Newton as a director on 15 June 2023	View PDF Termination of appointment of Simon Newton as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of David William Burke as a director on 31 March 2023	View PDF Termination of appointment of David William Burke as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Raymond William Bell as a director on 31 March 2023	View PDF Termination of appointment of Raymond William Bell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	MR04	Satisfaction of charge 101487750003 in full	View PDF Satisfaction of charge 101487750003 in full - link opens in a new window - 1 page (1 page)
25 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement, debenture & guarantee 21/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement, debenture & guarantee 21/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	MR01	Registration of charge 101487750004, created on 21 July 2021	View PDF Registration of charge 101487750004, created on 21 July 2021 - link opens in a new window - 154 pages (154 pages)
16 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2020	MR04	Satisfaction of charge 101487750002 in full	View PDF Satisfaction of charge 101487750002 in full - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr Simon Russell Newton as a director on 4 December 2020	View PDF Appointment of Mr Simon Russell Newton as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Simon Andrew Howitt as a director on 4 December 2020	View PDF Appointment of Mr Simon Andrew Howitt as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)

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INTEC BUSINESS SOLUTIONS LIMITED

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