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INTEC BUSINESS TECHNOLOGY LIMITED

Company number 12263819

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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)
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
  • RES13 ‐ Facilites agreement, debenture, guarantee 21/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
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