Established in 1990, Intec Business Colleges Ltd are based in Rugby, Warwickshire, it's status is listed as "Active". We don't know the number of employees at this company. The companies director is listed as Herman-squance, Helen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERMAN-SQUANCE, Helen | 20 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 25 April 2018 | |
| CH01 - Change of particulars for director | 28 February 2018 | |
| CH01 - Change of particulars for director | 28 February 2018 | |
| CH03 - Change of particulars for secretary | 28 February 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| CH03 - Change of particulars for secretary | 18 May 2016 | |
| AD04 - Change of location of company records to the registered office | 18 May 2016 | |
| RESOLUTIONS - N/A | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 14 October 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 October 2015 | |
| RESOLUTIONS - N/A | 12 October 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| RESOLUTIONS - N/A | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 28 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 February 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| RESOLUTIONS - N/A | 25 April 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 April 2013 | |
| SH19 - Statement of capital | 25 April 2013 | |
| CAP-SS - N/A | 25 April 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| RESOLUTIONS - N/A | 02 April 2013 | |
| CC04 - Statement of companies objects | 02 April 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 02 April 2013 | |
| CERT10 - Re-registration of a company from public to private | 02 April 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 02 April 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| 287 - Change in situation or address of Registered Office | 18 June 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| 353 - Register of members | 02 February 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2008 | |
| 395 - Particulars of a mortgage or charge | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 363s - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363s - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363s - Annual Return | 03 June 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 169 - Return by a company purchasing its own shares | 21 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 July 2002 | |
| 395 - Particulars of a mortgage or charge | 04 July 2002 | |
| CERTNM - Change of name certificate | 28 May 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| CERT5 - Re-registration of a company from private to public | 01 May 2002 | |
| AUDR - Auditor's report | 01 May 2002 | |
| AUDS - Auditor's statement | 01 May 2002 | |
| BS - Balance sheet | 01 May 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 01 May 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 May 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| 287 - Change in situation or address of Registered Office | 19 January 1999 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 28 June 1997 | |
| 169 - Return by a company purchasing its own shares | 18 June 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
| 363s - Annual Return | 28 May 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| AUD - Auditor's letter of resignation | 22 January 1996 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| 287 - Change in situation or address of Registered Office | 31 January 1995 | |
| AUD - Auditor's letter of resignation | 25 August 1994 | |
| 363s - Annual Return | 29 April 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 05 March 1993 | |
| 395 - Particulars of a mortgage or charge | 07 July 1992 | |
| 363b - Annual Return | 06 May 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| 363a - Annual Return | 14 January 1992 | |
| CERTNM - Change of name certificate | 28 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1990 | |
| 288 - N/A | 16 November 1990 | |
| 288 - N/A | 16 November 1990 | |
| RESOLUTIONS - N/A | 15 October 1990 | |
| RESOLUTIONS - N/A | 15 October 1990 | |
| 123 - Notice of increase in nominal capital | 15 October 1990 | |
| CERTNM - Change of name certificate | 08 October 1990 | |
| 288 - N/A | 08 October 1990 | |
| 287 - Change in situation or address of Registered Office | 08 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 October 1990 | |
| NEWINC - New incorporation documents | 23 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 February 2008 | Outstanding |
N/A |
| Debenture | 24 June 2002 | Fully Satisfied |
N/A |
| Debenture | 29 June 1992 | Fully Satisfied |
N/A |
