INTELLIGENT FABRIC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 21/09/2421 September 2024 | Satisfaction of charge 2 in full |
| 07/06/247 June 2024 | Satisfaction of charge 041695450005 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-04-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/12/2230 December 2022 | Previous accounting period extended from 2022-04-29 to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/03/2116 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 4 CARTERS ROW HATFIELD PARK HATFIELD HERTFORDSHIRE AL9 5NB |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 12/06/1912 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 55191.76 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 10/12/1810 December 2018 | SUB-DIVISION 19/11/18 |
| 10/12/1810 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 54291.76 |
| 06/12/186 December 2018 | ADOPT ARTICLES 21/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED EGLI GABRIELLE COSTA |
| 12/10/1812 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGLI GABRIELLE COSTA |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MAROULLA CONSTANTINOU |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS CONSTANTINOU |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/07/1627 July 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/1627 July 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/07/1627 July 2016 | REREG PLC TO PRI; RES02 PASS DATE:21/07/2016 |
| 27/07/1627 July 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE KYRIACOU / 20/05/2014 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVE KYRIACOU / 20/05/2014 |
| 16/02/1516 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041695450005 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE MELON GROUND HATFIELD PARK HATFIELD HERTFORDSHIRE AL9 5NB |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/06/135 June 2013 | SECTION 519,523 |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/08/109 August 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAROULLA CONSTANTINOU / 08/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CONSTANTINOU / 08/03/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVE COSTA / 29/09/2009 |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVE KYRIACOU / 29/09/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/10/0627 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0618 October 2006 | COMPANY NAME CHANGED PROACTIV TEXTILES PLC CERTIFICATE ISSUED ON 18/10/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: PROTON HOUSE DANIELS WAY, HUCKNALL INDUSTRIAL PARK HUCKNALL NOTTINGHAM NG15 7LL |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/03/0230 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/04/01 |
| 17/08/0117 August 2001 | AUDITORS' REPORT |
| 17/08/0117 August 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/0117 August 2001 | AUDITORS' STATEMENT |
| 17/08/0117 August 2001 | BALANCE SHEET |
| 17/08/0117 August 2001 | REREG PRI-PLC 06/08/01 |
| 17/08/0117 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/0117 August 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | £ NC 100/100000 28/05 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 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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