INDUCTION TECHNOLOGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Accounts for a small company made up to 2024-07-31 |
| 30/07/2530 July 2025 | Change of details for Drvn Automotive Ltd as a person with significant control on 2025-07-30 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 04/10/244 October 2024 | Termination of appointment of Stephen Malcolm Murphy as a director on 2024-09-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/06/2410 June 2024 | Appointment of Mr Jevon Thurston-Thorpe as a director on 2024-06-05 |
| 07/06/247 June 2024 | Termination of appointment of James William Walker as a director on 2024-06-05 |
| 07/06/247 June 2024 | Appointment of Mr Stephen Malcolm Murphy as a director on 2024-06-05 |
| 07/06/247 June 2024 | Termination of appointment of Jason Daniel Mcdermott as a director on 2024-06-05 |
| 07/06/247 June 2024 | Termination of appointment of William Michael Mcdermott Jnr as a director on 2024-06-05 |
| 07/05/247 May 2024 | Change of details for Drvn Automotive Ltd as a person with significant control on 2023-09-25 |
| 24/04/2424 April 2024 | Notification of Meriden Automotive Technology Limited as a person with significant control on 2016-04-06 |
| 15/01/2415 January 2024 | Previous accounting period shortened from 2024-04-30 to 2023-07-31 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 03/11/233 November 2023 | Notification of Drvn Automotive Ltd as a person with significant control on 2023-09-25 |
| 03/11/233 November 2023 | Cessation of Jonathan Mccallum Douglas as a person with significant control on 2023-09-25 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/10/2331 October 2023 | Second filing of Confirmation Statement dated 2022-10-18 |
| 25/09/2325 September 2023 | Second filing of Confirmation Statement dated 2022-10-18 |
| 21/09/2321 September 2023 | Statement of capital following an allotment of shares on 2022-03-21 |
| 14/09/2314 September 2023 | Appointment of Mr James William Walker as a director on 2023-09-14 |
| 19/04/2319 April 2023 | Termination of appointment of Stephanie Kinsella as a secretary on 2023-01-31 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 14/09/2214 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Mr Jason Daniel Mcdermott as a director on 2022-02-14 |
| 05/05/225 May 2022 | Appointment of Mr William Michael Mcdermott Jnr as a director on 2022-02-14 |
| 05/05/225 May 2022 | Appointment of Mr Iain Campbell Muir as a director on 2022-02-14 |
| 05/05/225 May 2022 | Appointment of Mr Darren George Mcdermott as a director on 2022-02-14 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 27/08/1927 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 02/07/182 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE KINSELLA / 05/12/2014 |
| 21/10/1421 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM PLOT 4 SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ ENGLAND |
| 13/06/1313 June 2013 | Registered office address changed from , Plot 4 Siskin Drive, Coventry, West Midlands, CV3 4FJ, England on 2013-06-13 |
| 12/02/1312 February 2013 | Registered office address changed from , Unit B Quinn Close, Seven Stars Industrial Estate, Whitley, Coventry, CV3 4LH on 2013-02-12 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT B QUINN CLOSE SEVEN STARS INDUSTRIAL ESTATE WHITLEY COVENTRY CV3 4LH |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE HUTTON / 24/05/2010 |
| 03/11/093 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MCCALLUM DOUGLAS / 18/10/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: UNIT 5. FAIRFIELD COURT, WHELER ROAD, SEVEN STARS INDUST- RIAL ESTATE, WHITLEY, COVENTRY, CV3 4LJ |
| 19/11/0319 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/922 December 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/919 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/12/906 December 1990 | |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: PARKVILLE HOUSE BRIDGE STREET PINNER MIDDX HA5 3JD |
| 21/09/9021 September 1990 | £ NC 100000/185000 07/09/90 |
| 21/09/9021 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/90 |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/02/908 February 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/02/8710 February 1987 | COMPANY NAME CHANGED VARLEY HILLS LIMITED CERTIFICATE ISSUED ON 10/02/87 |
| 02/02/872 February 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 02/02/872 February 1987 | |
| 02/02/872 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | CERTIFICATE OF INCORPORATION |
| 22/01/8722 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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