- Company Overview for INTEC BUSINESS TECHNOLOGY LIMITED (12263819)
- Filing history for INTEC BUSINESS TECHNOLOGY LIMITED (12263819)
- People for INTEC BUSINESS TECHNOLOGY LIMITED (12263819)
- Charges for INTEC BUSINESS TECHNOLOGY LIMITED (12263819)
- More for INTEC BUSINESS TECHNOLOGY LIMITED (12263819)
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) |
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01 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
28 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with no updates | |
18 Oct 2024 | AP01 | Appointment of Mr Richard William Vogt as a director on 19 September 2024 | |
25 Sep 2024 | AP01 | Appointment of Mrs Melissa Maria Rambridge as a director on 19 September 2024 | |
25 Sep 2024 | TM01 | Termination of appointment of Simon Howitt as a director on 19 September 2024 | |
25 Sep 2024 | TM01 | Termination of appointment of Phil Astell as a director on 19 September 2024 | |
28 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
16 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
30 Jun 2023 | TM01 | Termination of appointment of Simon Newton as a director on 15 June 2023 | |
30 Jun 2023 | AP01 | Appointment of Mr Phil Astell as a director on 15 June 2023 | |
20 Jan 2023 | MR04 | Satisfaction of charge 122638190002 in full | |
24 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with updates | |
14 Oct 2022 | PSC07 | Cessation of Intec Business Solutions Limited as a person with significant control on 21 July 2021 | |
14 Oct 2022 | PSC02 | Notification of Intec Business Holdings Limited as a person with significant control on 21 July 2021 | |
01 Nov 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Sep 2021 | RESOLUTIONS |
Resolutions
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15 Sep 2021 | MA | Memorandum and Articles of Association | |
28 Jul 2021 | MR01 | Registration of charge 122638190003, created on 21 July 2021 | |
04 Jan 2021 | AP01 | Appointment of Mr Simon Russell Newton as a director on 4 December 2020 | |
23 Dec 2020 | AP01 | Appointment of Mr Simon Andrew Howitt as a director on 4 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Simon Russell Newton as a director on 4 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Simon Andrew Howitt as a director on 4 December 2020 | |
18 Dec 2020 | CS01 | Confirmation statement made on 14 October 2020 with updates |