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IN-TECH MOBILES LIMITED

Company number 05054671

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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)
04 Feb 2016 CH03 Secretary's details changed for Sarah Louise Lewington on 29 January 2016
04 Feb 2016 CH01 Director's details changed for Mr Ryan Paul Lewington on 29 January 2016
24 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 650
25 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 MR01 Registration of charge 050546710001
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 650
17 Jan 2014 SH03 Purchase of own shares.
13 Jan 2014 SH06 Cancellation of shares. Statement of capital on 13 January 2014
  • GBP 900
13 Jan 2014 SH06 Cancellation of shares. Statement of capital on 13 January 2014
  • GBP 650
13 Jan 2014 SH03 Purchase of own shares.
19 Dec 2013 AP01 Appointment of Marcus Jon Chant as a director
19 Dec 2013 AP01 Appointment of Paul Hill as a director
13 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Ryan Lewington on 15 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Feb 2009 363a Return made up to 29/01/09; full list of members