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INTEC PRINTING SOLUTIONS LIMITED

Company number 03126582

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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)
15 May 2024 AA Accounts for a small company made up to 31 December 2023
04 May 2024 CC04 Statement of company's objects
04 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2024 PSC01 Notification of Niklas Nikita Sloutski as a person with significant control on 22 January 2024
26 Mar 2024 PSC04 Change of details for Mr Salvatore Grimaldi as a person with significant control on 22 January 2024
21 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
07 Aug 2023 AA Accounts for a small company made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with updates
23 Nov 2022 AP01 Appointment of Mr Raymond Hillhouse as a director on 18 November 2022
22 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 PSC07 Cessation of Ian Peter Melville as a person with significant control on 8 July 2022
11 Jul 2022 TM01 Termination of appointment of Ian Peter Melville as a director on 8 July 2022
11 Jul 2022 PSC01 Notification of Salvatore Grimaldi as a person with significant control on 8 July 2022
11 Jul 2022 AP01 Appointment of Mr Ola Lars Erik Nilsson as a director on 8 July 2022
11 Jul 2022 AP01 Appointment of Mr Jan Marstorp as a director on 8 July 2022
11 Jul 2022 AD01 Registered office address changed from Unit 11B Dawkins Road Ind Estate Hamworthy Poole Dorset BH15 4JP to 9 Davy Avenue Milton Keynes MK5 8HU on 11 July 2022
19 May 2022 AA Total exemption full accounts made up to 31 October 2021
18 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 October 2020
08 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
12 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018