INTECH PROPERTY GROUP LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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09/05/259 May 2025 Previous accounting period extended from 2025-01-31 to 2025-04-30

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10/01/2510 January 2025 Confirmation statement made on 2025-01-07 with updates

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29/10/2429 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Director's details changed for Mr Adam Paul Powell on 2023-12-01

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12/01/2412 January 2024 Change of details for Mr Adam Paul Powell as a person with significant control on 2023-12-01

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12/01/2412 January 2024 Confirmation statement made on 2024-01-07 with updates

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18/07/2318 July 2023 Termination of appointment of Kirk Martin as a director on 2023-07-18

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18/07/2318 July 2023 Change of details for Mr Adam Paul Powell as a person with significant control on 2023-07-18

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18/07/2318 July 2023 Cessation of Kirk Martin as a person with significant control on 2023-07-18

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25/05/2325 May 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with updates

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19/10/2219 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-07 with updates

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30/11/2130 November 2021 Secretary's details changed for Mr Adam Powell on 2021-11-30

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15/10/2115 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM POWELL / 19/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/06/1723 June 2017 COMPANY NAME CHANGED INTECH PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 23/06/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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07/10/167 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 70 HEWELL ROAD BIRMINGHAM OPTIONAL B45 8NF ENGLAND

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM POWELL / 01/12/2015

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02/02/162 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM POWELL / 01/12/2015

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02/02/162 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK MARTIN / 01/12/2015

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR EWAN MCMILLAN

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/157 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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