NTTX LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | Application to strike the company off the register |
| 19/06/2319 June 2023 | Previous accounting period shortened from 2024-01-31 to 2023-04-30 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/11/221 November 2022 | Change of details for Mr Ian Anthony Dear as a person with significant control on 2022-10-28 |
| 01/11/221 November 2022 | Director's details changed for Mr Ian Anthony Dear on 2022-10-28 |
| 01/11/221 November 2022 | Director's details changed for Mr Ian Anthony Dear on 2022-10-28 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-10 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/03/213 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 27/10/2027 October 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRY CARTER |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 14/01/2014 January 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 11/12/1911 December 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/10/2019 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR GARRY CARTER |
| 19/09/1919 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 204000 |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1918 September 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 144001 |
| 18/09/1918 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 228002 |
| 18/09/1918 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 204000 |
| 18/09/1918 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 204000 |
| 18/09/1918 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 204000 |
| 18/09/1918 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 204000 |
| 18/09/1918 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 204000 |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1918 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 09/03/199 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1810 December 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/10/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN ANTHONY DEAR / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY DEAR / 04/07/2018 |
| 27/04/1827 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM THE GLADES FESTIVAL WAY STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ |
| 03/11/173 November 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LASHWOOD |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY PETER THOMAS |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWRENCE |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BAMFORD |
| 09/05/169 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR JAMES ROBERT BARCLAY |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED DR GARY JAMES BAMFORD |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSS |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/06/1430 June 2014 | 03/05/14 STATEMENT OF CAPITAL GBP 240002 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN LAWRENCE / 24/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY DEAR / 24/04/2014 |
| 24/04/1424 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LASHWOOD / 24/04/2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 02/12/132 December 2013 | SECRETARY APPOINTED MR PETER THOMAS |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR PHILIP JOHN MOSS |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LAWRENCE |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR PETER THOMAS |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/04/1318 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ADOPT ARTICLES 09/03/2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SQ ENGLAND |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM THE POST HOUSE MILL STREET CONGLETON CHESHIRE CW12 1AB |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN LAWRENCE / 01/02/2011 |
| 20/04/1120 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LAWRENCE / 01/02/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/05/1027 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DEAR / 01/10/2009 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DEAR / 01/03/2009 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | £ NC 148000/156336 06/07 |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 06/07/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | £ NC 100000/148000 17/12/05 |
| 29/03/0629 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0629 March 2006 | NC INC ALREADY ADJUSTED 17/12/05 |
| 22/02/0622 February 2006 | 4000 ORD J SHRS PAID UP 17/12/05 |
| 22/02/0622 February 2006 | 4000 ORD SHARES PAID UP 17/12/05 |
| 22/02/0622 February 2006 | 4000 ORD I SHRS PAID UP 17/12/05 |
| 22/02/0622 February 2006 | DIST NEW SHARES TO MEMB 17/12/05 |
| 22/02/0622 February 2006 | DIST NEW SHARES TO MEMB 17/12/05 |
| 22/02/0622 February 2006 | DIST NEW SHARES TO MEMB 17/12/05 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 55 RAVENSCROFT HOLMES CHAPEL CHESHIRE CW4 7HJ |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 11 STAMFORD COURT LYMM CHESHIRE WA13 9ED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED INTEGRATED BUSINESS MANAGEMENT S OLUTIONS LIMITED CERTIFICATE ISSUED ON 21/02/00 |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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