INSPIRED THINKING GROUP (ITG) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Full accounts made up to 2024-08-31 |
| 14/03/2514 March 2025 | Termination of appointment of Darren David Singer as a director on 2025-02-28 |
| 04/02/254 February 2025 | Appointment of Mr Cormac Bernard O'shea as a director on 2025-01-22 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 22/05/2422 May 2024 | Appointment of Mr Andrew Swinand as a director on 2024-05-07 |
| 21/05/2421 May 2024 | Termination of appointment of Simon Christopher Ward as a director on 2024-05-17 |
| 25/04/2425 April 2024 | Full accounts made up to 2023-08-31 |
| 13/10/2313 October 2023 | Second filing for the appointment of Darren David Singer as a director |
| 09/10/239 October 2023 | Appointment of Jack Philip Sleigh as a director on 2023-09-06 |
| 09/10/239 October 2023 | Termination of appointment of Jack Philip Sleigh as a director on 2023-09-06 |
| 09/10/239 October 2023 | Termination of appointment of Mark Alexander Lovett as a director on 2023-10-06 |
| 09/10/239 October 2023 | Appointment of Mr Darren David Singer as a director on 2023-09-06 |
| 27/09/2327 September 2023 | Cessation of Fort Topco Limited as a person with significant control on 2022-03-22 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 27/09/2327 September 2023 | Notification of Picasso Topco Limited as a person with significant control on 2022-03-22 |
| 27/09/2327 September 2023 | Cessation of Itg Topco Limited as a person with significant control on 2017-10-11 |
| 07/06/237 June 2023 | Full accounts made up to 2022-08-31 |
| 09/05/239 May 2023 | Second filing for the appointment of Mr Jack Philip Sleigh as a director |
| 02/05/232 May 2023 | Appointment of Jack Philip Sleigh as a director on 2023-04-14 |
| 14/12/2214 December 2022 | Director's details changed for Mr Simon Christopher Ward on 2022-12-14 |
| 21/11/2221 November 2022 | Director's details changed for Mr Mark Alexander Lovett on 2022-11-18 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORT TOPCO LIMITED |
| 13/03/1813 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029672840004 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029672840006 |
| 14/10/1714 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029672840005 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029672840007 |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029672840006 |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 02/10/152 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 30/10/1430 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM UNIT 315 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 3FD |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029672840005 |
| 11/04/1411 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1411 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029672840004 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICOLAS WARD / 21/11/2013 |
| 26/09/1326 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 08/10/128 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICOLAS WARD / 08/10/2012 |
| 21/08/1221 August 2012 | SECTION 519 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR MARK ALEXANDER LOVETT |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 16/03/1216 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICOLAS WARD / 08/12/2011 |
| 20/12/1120 December 2011 | 13/09/11 NO CHANGES |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOCKLEY |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM GREYSTONE HOUSE COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GL |
| 25/08/1125 August 2011 | COMPANY NAME CHANGED GREYSTONE ADVERTISING DESIGN LIMITED CERTIFICATE ISSUED ON 25/08/11 |
| 25/08/1125 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1118 August 2011 | CHANGE OF NAME 01/08/2011 |
| 18/08/1118 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1127 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 07/10/107 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER LOCKLEY / 19/03/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED SIMON CHRISTOPHER WARD |
| 21/10/0921 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER LOCKLEY / 01/08/2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHELLE WARD |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MARK ALEXANDER LOCKLEY |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 2ND AND 3RD FLOOR VIRAGE POINT WALSALL ROAD BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0NH |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 61 LICHFIELD STREET WALSALL WEST MIDLANDS WS4 2BX |
| 10/01/0110 January 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/00 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 46 HYLTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6HN |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/01/9826 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 95 SPENCER STREET HOCKLEY BIRMINGHAM B18 6DA |
| 06/10/956 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 314 SHERBORNE MILL MORVILLE STREET BIRMINGHAM B16 8DG |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 20/09/9420 September 1994 | SECRETARY RESIGNED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company