TEXTILES INTELLIGENCE GROUP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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20/02/2520 February 2025 Director's details changed for Mrs Penelope June Anson on 2025-02-10

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20/02/2520 February 2025 Director's details changed for Robin Frederick Anson on 2025-02-10

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20/02/2520 February 2025 Secretary's details changed for Mrs Penelope June Anson on 2025-02-10

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17/02/2517 February 2025 Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ on 2025-02-17

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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26/07/2426 July 2024 Confirmation statement made on 2024-07-16 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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02/08/232 August 2023 Confirmation statement made on 2023-07-16 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/12/2116 December 2021 Director's details changed for Robin Frederick Anson on 2021-12-01

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16/12/2116 December 2021 Director's details changed for Mrs Penelope June Anson on 2021-12-01

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16/12/2116 December 2021 Secretary's details changed for Mrs Penelope June Anson on 2021-12-01

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14/12/2114 December 2021 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 2021-12-14

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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06/08/206 August 2020 PSC'S CHANGE OF PARTICULARS / ROBIN FREDERICK ANSON / 05/08/2020

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06/08/206 August 2020 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE ANSON / 05/08/2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE ANSON / 05/08/2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE ANSON / 05/08/2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / ROBIN FREDERICK ANSON / 05/08/2020

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05/08/205 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE ANSON / 05/08/2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FREDERICK ANSON / 05/08/2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM MBL HOUSE 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK ALTRINCHAM CHESHIRE WA14 5GL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/07/1530 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/07/1428 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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25/07/1325 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/07/1224 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM MBL HOUSE 16 EDWARD COURT ALTRINCHAM BUSINESS PARK GEORGE RICHARDS WAY ALTRINCHAM CHESHIRE WA14 5GL

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23/08/1123 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/10/107 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/08/1017 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE ANSON / 09/07/2010

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE ANSON / 09/07/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FREDERICK ANSON / 08/07/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE ANSON / 08/07/2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JUNE ANSON / 08/07/2010

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06/12/096 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/08/093 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/08/0826 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CENTURY HOUSE ASHLEY ROAD, HALE ALTRINCHAM CHESHIRE WA15 9TG

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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31/08/0731 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/03/0710 March 2007 DIRECTOR RESIGNED

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24/08/0624 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/08/046 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 AMEND RES OF 15/03/02 05/09/02

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12/09/0212 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 31 ALMA LANE WILMSLOW CHESHIRE

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17/07/0217 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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14/02/0214 February 2002 COMPANY NAME CHANGED TEXTILES INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 14/02/02

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13/08/0113 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/07/0020 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/07/9919 July 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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15/05/9915 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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05/08/985 August 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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11/08/9711 August 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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04/08/964 August 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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14/08/9514 August 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/07/9415 July 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS

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14/12/9314 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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29/07/9329 July 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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11/12/9211 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/09/927 September 1992 NEW DIRECTOR APPOINTED

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07/09/927 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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30/07/9230 July 1992 REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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30/07/9230 July 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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