INTOUCHNOW LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Liquidators' statement of receipts and payments to 2024-12-22 |
| 29/02/2429 February 2024 | Liquidators' statement of receipts and payments to 2023-12-22 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 04/01/234 January 2023 | Registered office address changed from Mailbox 1, Unit 3 East Quay Bridgwater Somerset TA6 4DB England to Mountview Court 1148 High Road Whestone London N20 0RA on 2023-01-04 |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 04/01/234 January 2023 | Statement of affairs |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-01 with updates |
| 01/07/211 July 2021 | Cessation of Matthew John Ruddle as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Cessation of Ciaran Cullen as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Cessation of John Arthur Fowler White as a person with significant control on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 27/09/1727 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCARTHUR |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 05/07/165 July 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/11/1519 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 244.47 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055611950001 |
| 21/11/1421 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | COMPANY NAME CHANGED CUSTOMERS REALLY MATTER LIMITED CERTIFICATE ISSUED ON 25/10/13 |
| 16/10/1316 October 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 236.88 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WHITE |
| 30/09/1330 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 179 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FORD / 12/09/2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN RUDDLE |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM EBDON HOUSE 89 EBDON ROAD WESTON-SUPER-MARE AVON BS22 6US ENGLAND |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CULLEN / 01/08/2010 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREG STRUTTON |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS MCARTHUR / 01/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/04/1011 April 2010 | REGISTERED OFFICE CHANGED ON 11/04/2010 FROM C/O DAWE ANDERSON LTD 2-6 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 17/09/0917 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CULLEN / 20/08/2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITE / 10/01/2008 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NC INC ALREADY ADJUSTED 29/09/06 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | £ NC 100/200 29/09/06 |
| 18/04/0718 April 2007 | S-DIV 29/09/06 |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: C/O DAVE ANDERSON LTD 2-6 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 17 DEANSWAY CHIPPENHAM WILTSHIRE SN15 1QY |
| 12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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