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INTECHNICA LIMITED

Company number 11566516

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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)
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
10 Jan 2024 AA Audited abridged accounts made up to 31 March 2023
18 Sep 2023 AD01 Registered office address changed from Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG England to Suite 24B, City Tower Piccadilly Plaza Manchester M1 4BT on 18 September 2023
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
23 Jan 2023 AP01 Appointment of Neal Justin Fiske as a director on 22 January 2023
18 Jan 2023 AD01 Registered office address changed from 4th Floor Maybrook House Blackfriars Street Manchester Lancashire M3 2EG United Kingdom to Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG on 18 January 2023
18 Jan 2023 AP01 Appointment of Mr Matthew Hirth Kilian as a director on 17 January 2023
18 Jan 2023 AP01 Appointment of Matthew Brandon Lehigh as a director on 17 January 2023
18 Jan 2023 AP01 Appointment of Jonathan Barr Blanton as a director on 17 January 2023
18 Jan 2023 TM01 Termination of appointment of Sarah Wilkinson as a director on 17 January 2023
18 Jan 2023 TM01 Termination of appointment of Jeremy Charles Gidlow as a director on 17 January 2023
18 Jan 2023 TM01 Termination of appointment of Victoria Claire Dimmick as a director on 17 January 2023
18 Jan 2023 TM01 Termination of appointment of William Arthur Clark as a director on 17 January 2023
04 Jan 2023 AA Accounts for a small company made up to 31 March 2022
26 Sep 2022 TM01 Termination of appointment of Harry Hugh Roger Nicholson as a director on 19 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
29 Apr 2022 PSC02 Notification of Intechnica Holdings Limited as a person with significant control on 20 April 2022
29 Apr 2022 PSC07 Cessation of Netacea Group Limited as a person with significant control on 20 April 2022
25 Apr 2022 PSC02 Notification of Netacea Group Limited as a person with significant control on 11 April 2022
25 Apr 2022 PSC07 Cessation of Intechnica Group Limited as a person with significant control on 11 April 2022
07 Feb 2022 AA Audited abridged accounts made up to 31 March 2021
03 Feb 2022 MR04 Satisfaction of charge 115665160001 in full
03 Feb 2022 MR04 Satisfaction of charge 115665160002 in full
31 Jan 2022 AP01 Appointment of Ms Sarah Wilkinson as a director on 31 January 2022
21 Jan 2022 MR04 Satisfaction of charge 115665160003 in full