INTOUCH NETWORK SOLUTIONS LTD

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-07 with no updates

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02/12/222 December 2022 Cessation of Susan Roberts as a person with significant control on 2019-12-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/12/2130 December 2021 Appointment of Mr Michael Pentland as a director on 2020-12-01

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30/12/2130 December 2021 Confirmation statement made on 2021-11-07 with updates

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23/11/2123 November 2021 Certificate of change of name

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01/11/211 November 2021 Change of details for Intouch Holdings Limited as a person with significant control on 2021-11-01

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01/11/211 November 2021 Registered office address changed from Unit 80.Cido Business Complex Carn Industrial Estate Portadown Co Armagh BT63 5RH to Unit 55.Cido Business Complex Carn Drive Craigavon Co. Armagh BT63 5WH on 2021-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTS

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ROBERTS / 06/04/2016

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15/03/1915 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTOUCH HOLDINGS LIMITED

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MRS JUDITH PENTLAND / 06/04/2016

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 UNAUDITED ABRIDGED

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/01/167 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/01/1525 January 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERTS

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24/12/1424 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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24/12/1424 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENTLAND

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15/09/1415 September 2014 DIRECTOR APPOINTED MRS JUDITH PENTLAND

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15/09/1415 September 2014 DIRECTOR APPOINTED MRS SUSAN ROBERTS

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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11/01/1211 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 21 November 2010 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/12/0929 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MS MARIE ELIZABETH MS HERON / 23/11/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PENTLAND / 23/11/2009

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29/12/0929 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRY ROBERTS / 23/11/2009

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11/03/0911 March 2009 31/03/08 ANNUAL ACCTS

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12/01/0912 January 2009 21/11/08 ANNUAL RETURN SHUTTLE

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13/02/0813 February 2008 31/03/07 ANNUAL ACCTS

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25/01/0825 January 2008 21/11/07 ANNUAL RETURN SHUTTLE

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08/02/078 February 2007 31/03/06 ANNUAL ACCTS

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19/12/0619 December 2006 21/11/06 ANNUAL RETURN SHUTTLE

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07/03/067 March 2006 31/03/05 ANNUAL ACCTS

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16/12/0516 December 2005 21/11/05 ANNUAL RETURN SHUTTLE

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07/02/057 February 2005 31/03/04 ANNUAL ACCTS

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01/12/041 December 2004 21/11/04 ANNUAL RETURN SHUTTLE

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06/05/046 May 2004 21/11/03 ANNUAL RETURN SHUTTLE

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24/03/0424 March 2004 21/11/03 ANNUAL RETURN SHUTTLE

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06/02/046 February 2004 31/03/03 ANNUAL ACCTS

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08/04/038 April 2003 UPDATED ARTICLES

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25/01/0325 January 2003 31/03/02 ANNUAL ACCTS

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16/12/0216 December 2002 21/11/02 ANNUAL RETURN SHUTTLE

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16/05/0216 May 2002 CHANGE OF DIRS/SEC

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11/05/0211 May 2002 AUDITOR RESIGNATION

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27/03/0227 March 2002 CHANGE OF DIRS/SEC

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16/12/0116 December 2001 31/03/01 ANNUAL ACCTS

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17/11/0117 November 2001 21/11/01 ANNUAL RETURN SHUTTLE

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29/11/0029 November 2000 21/11/00 ANNUAL RETURN SHUTTLE

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29/11/0029 November 2000 31/03/00 ANNUAL ACCTS

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24/11/9924 November 1999 21/11/99 ANNUAL RETURN SHUTTLE

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23/09/9923 September 1999 31/03/99 ANNUAL ACCTS

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17/12/9817 December 1998 21/11/98 ANNUAL RETURN SHUTTLE

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01/12/981 December 1998 31/03/98 ANNUAL ACCTS

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08/04/988 April 1998 CHANGE IN SIT REG ADD

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17/11/9717 November 1997 21/11/97 ANNUAL RETURN SHUTTLE

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25/01/9725 January 1997 NOTICE OF ARD

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09/12/969 December 1996 CHANGE OF DIRS/SEC

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09/12/969 December 1996 CHANGE IN SIT REG ADD

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09/12/969 December 1996 CHANGE OF DIRS/SEC

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09/12/969 December 1996 CHANGE OF DIRS/SEC

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21/11/9621 November 1996 CERTIFICATE OF INCORPORATION

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21/11/9621 November 1996 ARTICLES

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21/11/9621 November 1996 MEMORANDUM

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21/11/9621 November 1996 DECLN COMPLNCE REG NEW CO

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21/11/9621 November 1996 PARS RE DIRS/SIT REG OFF

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