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INDUCTION TECHNOLOGY GROUP LIMITED

Company number 02092347

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	TM01	Termination of appointment of Stephen Malcolm Murphy as a director on 30 September 2024	View PDF Termination of appointment of Stephen Malcolm Murphy as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Jevon Thurston-Thorpe as a director on 5 June 2024	View PDF Appointment of Mr Jevon Thurston-Thorpe as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Stephen Malcolm Murphy as a director on 5 June 2024	View PDF Appointment of Mr Stephen Malcolm Murphy as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of James William Walker as a director on 5 June 2024	View PDF Termination of appointment of James William Walker as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of William Michael Mcdermott Jnr as a director on 5 June 2024	View PDF Termination of appointment of William Michael Mcdermott Jnr as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Jason Daniel Mcdermott as a director on 5 June 2024	View PDF Termination of appointment of Jason Daniel Mcdermott as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC05	Change of details for Drvn Automotive Ltd as a person with significant control on 25 September 2023	View PDF Change of details for Drvn Automotive Ltd as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC02	Notification of Meriden Automotive Technology Limited as a person with significant control on 6 April 2016	View PDF Notification of Meriden Automotive Technology Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 July 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	PSC07	Cessation of Jonathan Mccallum Douglas as a person with significant control on 25 September 2023	View PDF Cessation of Jonathan Mccallum Douglas as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC02	Notification of Drvn Automotive Ltd as a person with significant control on 25 September 2023	View PDF Notification of Drvn Automotive Ltd as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 18 October 2022	View PDF Second filing of Confirmation Statement dated 18 October 2022 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 18 October 2022	View PDF Second filing of Confirmation Statement dated 18 October 2022 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 200,000	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP01	Appointment of Mr James William Walker as a director on 14 September 2023	View PDF Appointment of Mr James William Walker as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM02	Termination of appointment of Stephanie Kinsella as a secretary on 31 January 2023	View PDF Termination of appointment of Stephanie Kinsella as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/09/2023 and 31/10/2023.	View PDF Confirmation statement made on 18 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/09/2023 and 31/10/2023. - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 April 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Jason Daniel Mcdermott as a director on 14 February 2022	View PDF Appointment of Mr Jason Daniel Mcdermott as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Iain Campbell Muir as a director on 14 February 2022	View PDF Appointment of Mr Iain Campbell Muir as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)

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INDUCTION TECHNOLOGY GROUP LIMITED

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