IN TOUCH GAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 New | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
| 26/09/2426 September 2024 | Full accounts made up to 2022-07-29 |
| 26/09/2426 September 2024 | Full accounts made up to 2022-12-29 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-16 with updates |
| 17/06/2317 June 2023 | Full accounts made up to 2021-07-31 |
| 27/01/2327 January 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Sub-division of shares on 2022-12-31 |
| 16/01/2316 January 2023 | Change of share class name or designation |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 29/12/2229 December 2022 | Current accounting period shortened from 2022-12-31 to 2022-12-30 |
| 22/12/2222 December 2022 | Current accounting period shortened from 2023-07-29 to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 28/10/2228 October 2022 | Current accounting period shortened from 2021-07-30 to 2021-07-29 |
| 27/10/2227 October 2022 | Current accounting period extended from 2022-07-30 to 2022-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-07-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 24/07/1924 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YU-LIN LIN WILSON / 17/04/2019 |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM PENN HOUSE BRADLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1UX |
| 15/07/1515 July 2015 | ADOPT ARTICLES 02/07/2015 |
| 15/07/1515 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 07/01/157 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | SECTION 519 |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/01/1410 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WILSON / 31/05/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YU LIN WILSON / 31/05/2013 |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT WILSON / 31/05/2013 |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/02/134 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 133 |
| 03/07/123 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 30/01/1230 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | SECTION 519 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 14/07/1114 July 2011 | AUDITOR'S RESIGNATION |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 25/01/1125 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | 15/12/04 STATEMENT OF CAPITAL GBP 99 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/01/1027 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YU LIN WILSON / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILSON / 27/01/2010 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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