INTELLIGENT FABRIC TECHNOLOGIES LIMITED

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DateDescription
27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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21/09/2421 September 2024 Satisfaction of charge 2 in full

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07/06/247 June 2024 Satisfaction of charge 041695450005 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-04-30

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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30/12/2230 December 2022 Previous accounting period extended from 2022-04-29 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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06/01/226 January 2022 Confirmation statement made on 2022-01-05 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 30/04/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 4 CARTERS ROW HATFIELD PARK HATFIELD HERTFORDSHIRE AL9 5NB

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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12/06/1912 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 22/02/19 STATEMENT OF CAPITAL GBP 55191.76

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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10/12/1810 December 2018 SUB-DIVISION 19/11/18

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10/12/1810 December 2018 21/11/18 STATEMENT OF CAPITAL GBP 54291.76

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06/12/186 December 2018 ADOPT ARTICLES 21/11/2018

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29/11/1829 November 2018 DIRECTOR APPOINTED EGLI GABRIELLE COSTA

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12/10/1812 October 2018 30/04/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGLI GABRIELLE COSTA

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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21/11/1721 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR MAROULLA CONSTANTINOU

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREAS CONSTANTINOU

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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27/07/1627 July 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/07/1627 July 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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27/07/1627 July 2016 REREG PLC TO PRI; RES02 PASS DATE:21/07/2016

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27/07/1627 July 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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10/03/1510 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE KYRIACOU / 20/05/2014

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS EVE KYRIACOU / 20/05/2014

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16/02/1516 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041695450005

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE MELON GROUND HATFIELD PARK HATFIELD HERTFORDSHIRE AL9 5NB

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07/11/147 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/10/1328 October 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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05/06/135 June 2013 SECTION 519,523

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07/03/137 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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06/11/126 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/03/128 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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01/11/111 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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03/03/113 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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29/10/1029 October 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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09/08/109 August 2010 AMENDED FULL ACCOUNTS MADE UP TO 30/04/09

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAROULLA CONSTANTINOU / 08/03/2010

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09/03/109 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CONSTANTINOU / 08/03/2010

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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29/09/0929 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVE COSTA / 29/09/2009

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29/09/0929 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVE KYRIACOU / 29/09/2009

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03/03/093 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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12/03/0812 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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21/03/0721 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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27/10/0627 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0618 October 2006 COMPANY NAME CHANGED PROACTIV TEXTILES PLC CERTIFICATE ISSUED ON 18/10/06

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24/03/0624 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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04/03/054 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0415 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: PROTON HOUSE DANIELS WAY, HUCKNALL INDUSTRIAL PARK HUCKNALL NOTTINGHAM NG15 7LL

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS

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15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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30/03/0230 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/09/016 September 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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06/09/016 September 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/04/01

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17/08/0117 August 2001 AUDITORS' REPORT

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17/08/0117 August 2001 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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17/08/0117 August 2001 AUDITORS' STATEMENT

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17/08/0117 August 2001 BALANCE SHEET

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17/08/0117 August 2001 REREG PRI-PLC 06/08/01

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17/08/0117 August 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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17/08/0117 August 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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17/08/0117 August 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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09/08/019 August 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0114 June 2001 £ NC 100/100000 28/05

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 SECRETARY RESIGNED

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19/03/0119 March 2001 NEW SECRETARY APPOINTED

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19/03/0119 March 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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