IN-TECH MOBILES LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/02/2521 February 2025 Confirmation statement made on 2025-01-29 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-29 with no updates

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06/02/236 February 2023 Notification of Sarah Lewington as a person with significant control on 2016-04-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/04/2123 April 2021 31/12/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 31/12/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 30/01/20 STATEMENT OF CAPITAL GBP 671

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10/02/2010 February 2020 ADOPT ARTICLES 30/01/2020

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR RYAN PAUL LEWINGTON / 30/01/2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/04/1911 April 2019 31/12/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/03/1820 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL LEWINGTON / 19/01/2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE LEWINGTON / 19/01/2018

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22/01/1822 January 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL LEWINGTON / 29/01/2016

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04/02/164 February 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE LEWINGTON / 29/01/2016

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/02/154 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050546710001

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/02/1411 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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17/01/1417 January 2014 RETURN OF PURCHASE OF OWN SHARES

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13/01/1413 January 2014 13/01/14 STATEMENT OF CAPITAL GBP 900

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13/01/1413 January 2014 13/01/14 STATEMENT OF CAPITAL GBP 650

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13/01/1413 January 2014 RETURN OF PURCHASE OF OWN SHARES

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19/12/1319 December 2013 DIRECTOR APPOINTED PAUL HILL

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19/12/1319 December 2013 DIRECTOR APPOINTED MARCUS JON CHANT

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13/12/1313 December 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/02/134 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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31/01/1231 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/02/113 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEWINGTON / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/02/0925 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/02/0819 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: UNIT 18 BRUNEL COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AL

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD

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19/04/0519 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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10/05/0410 May 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 31 CORSHAM STREET LONDON N1 6DR

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10/05/0410 May 2004 NEW SECRETARY APPOINTED

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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