IN-TECH GROUP LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Accounts for a small company made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-03 with no updates

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06/11/246 November 2024 Register(s) moved to registered inspection location Howes Percival Llp Bell House, Seebeck Place Knowlhill Milton Keynes MK5 8FR

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04/11/244 November 2024 Withdrawal of a person with significant control statement on 2024-11-04

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04/11/244 November 2024 Notification of Infosys Limited as a person with significant control on 2024-07-17

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Register inspection address has been changed to Howes Percival Llp Bell House, Seebeck Place Knowlhill Milton Keynes MK5 8FR

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16/12/2216 December 2022 Appointment of Hp Secretarial Services Limited as a secretary on 2022-12-13

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01/12/221 December 2022 Cessation of Christian Wagner as a person with significant control on 2022-03-18

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01/12/221 December 2022 Notification of a person with significant control statement

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01/12/221 December 2022 Cessation of Bastian Freidrich as a person with significant control on 2022-03-18

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14/11/2214 November 2022 Confirmation statement made on 2022-11-03 with no updates

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14/09/2214 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Registered office address changed from Lake View House Wilton Drive Tournamenet Fields Warwick CV34 6RG England to Lake View House Wilton Drive Tournament Fields Warwick CV34 6RG on 2021-11-17

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17/11/2117 November 2021 Director's details changed for Mr Michael Ostermair on 2021-11-17

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08/11/218 November 2021 Confirmation statement made on 2021-11-03 with no updates

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08/11/218 November 2021 Registered office address changed from Pure Offices - Lake View House Tournament Fields Warwick CV34 6RG England to Lake View House Wilton Drive Tournamenet Fields Warwick CV34 6RG on 2021-11-08

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/03/1921 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUXIN ZHOU

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASTIAN FREIDRICH

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17/01/1917 January 2019 CESSATION OF FRIEDRICH & WAGNER HOLDING GMBH AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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30/09/1830 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/06/187 June 2018 DIRECTOR APPOINTED MR DANIEL TOBIAS SCHWEIZER

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIEDRICH & WAGNER HOLDING GMBH

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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22/12/1522 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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