INTUNE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-02-02 |
| 30/01/2230 January 2022 | Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 10 |
| 18/05/1818 May 2018 | STATEMENT BY DIRECTORS |
| 18/05/1818 May 2018 | REDUCE ISSUED CAPITAL 30/04/2018 |
| 18/05/1818 May 2018 | SOLVENCY STATEMENT DATED 30/04/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MORRIS |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR RAJEEV ARYA |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARK HARVEY |
| 29/04/1429 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | AUDITOR'S RESIGNATION |
| 03/02/143 February 2014 | SECTION 519 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT |
| 15/05/1315 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 60000 |
| 03/12/123 December 2012 | SOLVENCY STATEMENT DATED 23/11/12 |
| 03/12/123 December 2012 | REDUCE ISSUED CAPITAL 23/11/2012 |
| 03/12/123 December 2012 | STATEMENT BY DIRECTORS |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN PORRITT |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATHEN |
| 17/04/1217 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 207-221 PENTONVILLE ROAD LONDON N1 9UZ |
| 11/05/1111 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 1010000 |
| 22/03/1122 March 2011 | STATEMENT BY DIRECTORS |
| 22/03/1122 March 2011 | SOLVENCY STATEMENT DATED 22/11/10 |
| 22/03/1122 March 2011 | REDUCE ISSUED CAPITAL 29/11/2010 |
| 25/02/1125 February 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 3010000 |
| 05/01/115 January 2011 | REDUCE ISSUED CAPITAL 29/09/2009 |
| 05/01/115 January 2011 | SOLVENCY STATEMENT DATED 25/09/09 |
| 05/01/115 January 2011 | STATEMENT BY DIRECTORS |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER WATHEN / 05/04/2010 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR THOMAS CHARLES KENDAL KNOX WRIGHT |
| 21/12/0921 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRISCOE |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR GORDON MORRIS |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MRS JACQUI ANN PORRITT |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR SIMON WALTER WATHEN |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR CHARLES WILLIAM SCOTT |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ABLETT |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAKE |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART CASTLEDINE |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RICE |
| 20/02/0920 February 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/09/0612 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/065 September 2006 | COMPANY NAME CHANGED HELP THE AGED (TRADING) LIMITED CERTIFICATE ISSUED ON 05/09/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/08/043 August 2004 | S366A DISP HOLDING AGM 22/07/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | CONSENT TO AUDITORS APP 21/10/03 |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ST JAMES' WALK, LONDON EC1R 0BE |
| 02/10/002 October 2000 | AUDITORS APPOINTMENT 28/09/00 |
| 02/10/002 October 2000 | AUDITOR'S RESIGNATION |
| 12/04/0012 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 05/04/98; CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 05/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | COMPANY NAME CHANGED HELP THE AGED (FUND RAISING) LIM ITED CERTIFICATE ISSUED ON 05/11/90 |
| 02/11/902 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/90 |
| 24/09/9024 September 1990 | ALTER MEM AND ARTS 29/08/90 |
| 21/09/9021 September 1990 | COMPANY NAME CHANGED INTERCEDE 824 LIMITED CERTIFICATE ISSUED ON 24/09/90 |
| 14/09/9014 September 1990 | £ NC 100/10000 29/08/90 |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 14/09/9014 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/04/905 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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