INTAMAC SYSTEMS LIMITED

03975170
HILLCREST 22 CHURCH STREET BLAKESLEY TOWCESTER NN12 8RA

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Change of particulars for director (Mr Geoffrey George Littlewood) 2 Buy now
27 Aug 2024 officers Change of particulars for director (William James Flind) 2 Buy now
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 25 Buy now
23 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 26 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 21 Buy now
11 Jan 2024 accounts Annual Accounts 10 Buy now
17 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 26 Buy now
27 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 22 Buy now
27 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 23 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 22 Buy now
26 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 24 Buy now
26 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 23 Buy now
03 Feb 2023 accounts Annual Accounts 9 Buy now
31 May 2022 accounts Annual Accounts 9 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Geoffrey George Littlewood) 2 Buy now
22 Nov 2021 capital Notice of cancellation of shares 7 Buy now
22 Nov 2021 capital Return of purchase of own shares 3 Buy now
24 Oct 2021 capital Notice of cancellation of shares 7 Buy now
27 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2021 incorporation Memorandum Articles 23 Buy now
24 Aug 2021 resolution Resolution 7 Buy now
19 Aug 2021 capital Return of purchase of own shares 3 Buy now
27 Jul 2021 incorporation Memorandum Articles 23 Buy now
27 Jul 2021 resolution Resolution 14 Buy now
27 Jul 2021 incorporation Memorandum Articles 23 Buy now
27 Jul 2021 resolution Resolution 14 Buy now
27 Jul 2021 incorporation Memorandum Articles 46 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 9 Buy now
20 Jan 2021 officers Termination of appointment of director (Duncan James Cheadle) 1 Buy now
31 Dec 2020 resolution Resolution 6 Buy now
14 Sep 2020 accounts Annual Accounts 10 Buy now
21 Jul 2020 auditors Auditors Resignation Company 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Feb 2020 officers Termination of appointment of secretary (John Michael Small) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (Paul Michael Fellows) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (Grant Anthony Masom) 1 Buy now
25 Feb 2020 officers Appointment of director (Mr William James Flind) 2 Buy now
29 Jan 2020 officers Appointment of director (Mr Geoffrey George Littlewood) 2 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2019 accounts Annual Accounts 10 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 officers Termination of appointment of director (Mark Lee) 1 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 13 Buy now
15 Dec 2017 officers Appointment of secretary (Mr John Michael Small) 2 Buy now
15 Dec 2017 officers Termination of appointment of secretary (Anthony John Burton) 1 Buy now
01 Dec 2017 officers Termination of appointment of director (David Perez) 1 Buy now
27 Sep 2017 accounts Annual Accounts 13 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Oct 2016 accounts Annual Accounts 8 Buy now
03 May 2016 annual-return Annual Return 33 Buy now
22 Dec 2015 mortgage Registration of a charge 49 Buy now
03 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2015 mortgage Statement of satisfaction of a charge 2 Buy now
28 Sep 2015 annual-return Annual Return 35 Buy now
28 Sep 2015 annual-return Annual Return 30 Buy now
04 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 34 Buy now
03 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
20 Aug 2015 capital Return of Allotment of shares 19 Buy now
09 Jul 2015 accounts Annual Accounts 7 Buy now
02 Jul 2015 annual-return Annual Return 39 Buy now
23 Sep 2014 accounts Annual Accounts 18 Buy now
08 Sep 2014 capital Return of Allotment of shares 20 Buy now
20 Aug 2014 capital Return of Allotment of shares 20 Buy now
06 Aug 2014 capital Return of Allotment of shares 20 Buy now
01 Jul 2014 capital Notice of particulars of variation of rights attached to shares 5 Buy now
01 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 May 2014 resolution Resolution 6 Buy now
09 May 2014 annual-return Annual Return 33 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
28 May 2013 officers Termination of appointment of director (Edward Timpany) 1 Buy now
22 May 2013 annual-return Annual Return 34 Buy now
30 Apr 2013 capital Return of Allotment of shares 10 Buy now
28 Mar 2013 officers Appointment of director (Mr Mark Lee) 2 Buy now
18 Mar 2013 capital Return of Allotment of shares 14 Buy now
20 Feb 2013 resolution Resolution 2 Buy now
19 Feb 2013 officers Appointment of director (Mr Paul Michael Fellows) 2 Buy now
18 Jul 2012 officers Appointment of director (Mr Grant Masom) 2 Buy now
18 Jul 2012 officers Termination of appointment of director (Keith Donovan) 1 Buy now
12 Jul 2012 accounts Annual Accounts 22 Buy now
11 Jun 2012 annual-return Annual Return 25 Buy now
27 Sep 2011 capital Return of Allotment of shares 5 Buy now
27 Sep 2011 officers Appointment of director (Mr David Perez) 2 Buy now
22 Aug 2011 capital Return of Allotment of shares 5 Buy now
28 Jul 2011 capital Return of Allotment of shares 13 Buy now
21 Jul 2011 annual-return Annual Return 26 Buy now
06 Jul 2011 resolution Resolution 3 Buy now
11 Apr 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Mar 2011 officers Appointment of director (Mr Edward Allen Timpany) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (James Meagher) 1 Buy now
23 Nov 2010 accounts Annual Accounts 21 Buy now
06 Oct 2010 officers Termination of appointment of director (Geoffrey Finlay) 1 Buy now
06 Sep 2010 officers Termination of appointment of director (Nadim Saad) 1 Buy now
10 Jun 2010 capital Return of Allotment of shares 4 Buy now
17 May 2010 officers Appointment of director (Mr Geoffrey John Finlay) 2 Buy now
12 May 2010 capital Return of Allotment of shares 4 Buy now