THE INTOUCH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Statement of capital on 2021-10-04 |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / SCHAWK WACE GROUP / 27/09/2016 |
| 09/11/179 November 2017 | CESSATION OF MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED AS A PSC |
| 09/08/179 August 2017 | AUDITOR'S RESIGNATION |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/06/166 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/06/151 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES DUNN / 08/05/2015 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY WOOD |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMA |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 06/06/146 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 08/05/2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 21/06/1321 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 04/06/134 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 01/06/121 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED BRIAN JAMES DUNN |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED OLIVER THOMA |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 25/05/1025 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARLO BARTOLACCI / 20/05/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY EMMA WOOD / 20/05/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 02/06/092 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 09/06/089 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS; AMEND |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: IN TOUCH HOUSE RIVERSIDE DRIVE CLECKHEATON WEST YORKSHIRE BD19 4DH |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | AUDITOR'S RESIGNATION |
| 25/08/0425 August 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/08/0425 August 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/08/0425 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | £ IC 62504/60004 27/06/03 £ SR 2500@1=2500 |
| 04/06/034 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | ADOPT ARTICLES 30/11/00 |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | AUDITORS' REPORT |
| 22/09/9922 September 1999 | AUDITORS' STATEMENT |
| 22/09/9922 September 1999 | BALANCE SHEET |
| 22/09/9922 September 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/09/9922 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/09/9922 September 1999 | ADOPT MEM AND ARTS 15/07/99 |
| 22/09/9922 September 1999 | REREGISTRATION PRI-PLC 15/07/99 |
| 22/09/9922 September 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/09/9922 September 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | S386 DISP APP AUDS 01/01/99 |
| 13/01/9913 January 1999 | S366A DISP HOLDING AGM 01/01/99 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | ALTER MEM AND ARTS 22/08/96 |
| 23/10/9623 October 1996 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 23/10/9623 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9623 October 1996 | 5002 22/08/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5SN |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | COMPANY NAME CHANGED INTOUCH WITH PACKAGING LIMITED CERTIFICATE ISSUED ON 16/02/93 |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | NEW SECRETARY APPOINTED |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | COMPANY NAME CHANGED LOGWORK LIMITED CERTIFICATE ISSUED ON 06/06/90 |
| 29/05/9029 May 1990 | NC INC ALREADY ADJUSTED 23/04/90 |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 30 WESTWINN GARTH WHINMOOR LEEDS LS14 2HX |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | ALTER MEM AND ARTS 23/04/90 |
| 09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | £ NC 1000/100000 23/04 |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 03/08/893 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | ALTER MEM AND ARTS 070789 |
| 31/07/8931 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/899 May 1989 | CERTIFICATE OF INCORPORATION |
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