IN TOUCH RETAIL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR DAVID NICHOLAS WILLIAM BRIGGS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED DAVID RICHARD HOLMES |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGGS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 86 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PQ UNITED KINGDOM |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS WILLIAM BRIGGS / 27/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM UNIT 6 NIMBUS PARK PORZ AVENUE HOUGHTON HALL PARK HOUGHTON REGIS BEDS LU5 5WZ |
| 18/06/1018 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | COMPANY NAME CHANGED LANTEC COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/04/10 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BOOTLE |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE THOMPSON |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR DAVID NICHOLAS WILLIAM BRIGGS |
| 12/04/1012 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | ADOPT ARTICLES 24/04/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON SMYTHE |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY GIRDLER |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LLOYD |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HARRIS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0719 February 2007 | CHNG OF NME 28/12/06 |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 16/01/0716 January 2007 | £ NC 1000/10000 28/12/ |
| 16/01/0716 January 2007 | S-DIV 28/12/06 |
| 16/01/0716 January 2007 | NC INC ALREADY ADJUSTED 28/12/06 |
| 12/01/0712 January 2007 | COMPANY NAME CHANGED MILDFORD LIMITED CERTIFICATE ISSUED ON 12/01/07 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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