INDUCTION TECHNOLOGY GROUP LIMITED
Company number 02092347 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 5 Sep 2025 | Accounts for a small company made up to 2024-07-31 · 12 pages | View document |
| 30 Jul 2025 | Change of details for Drvn Automotive Ltd as a person with significant control on 2025-07-30 · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 4 Oct 2024 | Termination of appointment of Stephen Malcolm Murphy as a director on 2024-09-30 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Jun 2024 | Appointment of Mr Jevon Thurston-Thorpe as a director on 2024-06-05 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Mr Stephen Malcolm Murphy as a director on 2024-06-05 · 2 pages | View document |
| 7 Jun 2024 | Termination of appointment of James William Walker as a director on 2024-06-05 · 1 page | View document |
| 7 Jun 2024 | Termination of appointment of William Michael Mcdermott Jnr as a director on 2024-06-05 · 1 page | View document |
| 7 Jun 2024 | Termination of appointment of Jason Daniel Mcdermott as a director on 2024-06-05 · 1 page | View document |
| 7 May 2024 | Change of details for Drvn Automotive Ltd as a person with significant control on 2023-09-25 · 2 pages | View document |
| 24 Apr 2024 | Notification of Meriden Automotive Technology Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 15 Jan 2024 | Previous accounting period shortened from 2024-04-30 to 2023-07-31 · 1 page | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 3 Nov 2023 | Notification of Drvn Automotive Ltd as a person with significant control on 2023-09-25 · 2 pages | View document |
| 3 Nov 2023 | Cessation of Jonathan Mccallum Douglas as a person with significant control on 2023-09-25 · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 31 Oct 2023 | Second filing of Confirmation Statement dated 2022-10-18 · 3 pages | View document |
| 25 Sep 2023 | Second filing of Confirmation Statement dated 2022-10-18 · 3 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2022-03-21 · 3 pages | View document |
| 14 Sep 2023 | Appointment of Mr James William Walker as a director on 2023-09-14 · 2 pages | View document |
| 19 Apr 2023 | Termination of appointment of Stephanie Kinsella as a secretary on 2023-01-31 · 1 page | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 14 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-04-30 · 1 page | View document |
| 5 May 2022 | Appointment of Mr William Michael Mcdermott Jnr as a director on 2022-02-14 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr Darren George Mcdermott as a director on 2022-02-14 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr Iain Campbell Muir as a director on 2022-02-14 · 2 pages | View document |
| 5 May 2022 | Appointment of Mr Jason Daniel Mcdermott as a director on 2022-02-14 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 27 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 2 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE KINSELLA / 05/12/2014 | View document |
| 21 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM PLOT 4 SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ ENGLAND | View document |
| 13 Jun 2013 | Registered office address changed from , Plot 4 Siskin Drive, Coventry, West Midlands, CV3 4FJ, England on 2013-06-13 · 1 page | View document |
| 12 Feb 2013 | Registered office address changed from , Unit B Quinn Close, Seven Stars Industrial Estate, Whitley, Coventry, CV3 4LH on 2013-02-12 · 1 page | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT B QUINN CLOSE SEVEN STARS INDUSTRIAL ESTATE WHITLEY COVENTRY CV3 4LH | View document |
| 15 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE HUTTON / 24/05/2010 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MCCALLUM DOUGLAS / 18/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | SECRETARY RESIGNED | View document |
| 24 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: UNIT 5. FAIRFIELD COURT, WHELER ROAD, SEVEN STARS INDUST- RIAL ESTATE, WHITLEY, COVENTRY, CV3 4LJ | View document |
| 28 Jan 2004 | 287 · 1 page | View document |
| 19 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1998 | SECRETARY RESIGNED | View document |
| 6 Mar 1998 | DIRECTOR RESIGNED | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 31 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Oct 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Dec 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 6 Dec 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: PARKVILLE HOUSE BRIDGE STREET PINNER MIDDX HA5 3JD | View document |
| 6 Dec 1990 | 287 | View document |
| 21 Sep 1990 | £ NC 100000/185000 07/09/90 | View document |
| 21 Sep 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/90 | View document |
| 21 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 8 Feb 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 21 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 10 Feb 1987 | COMPANY NAME CHANGED VARLEY HILLS LIMITED CERTIFICATE ISSUED ON 10/02/87 | View document |
| 2 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1987 | 287 | View document |
| 2 Feb 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 22 Jan 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |