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INTOUCHNOW SERVICES LIMITED

Company number 12140083

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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)
27 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	PSC04	Change of details for Mr Daniel Louis Park as a person with significant control on 27 November 2024	View PDF Change of details for Mr Daniel Louis Park as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of a new class of shares 22/07/2024	View PDF Resolutions RES13 ‐ Creation of a new class of shares 22/07/2024 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH02	Sub-division of shares on 2 July 2024	View PDF Sub-division of shares on 2 July 2024 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	MR01	Registration of charge 121400830001, created on 13 June 2024	View PDF Registration of charge 121400830001, created on 13 June 2024 - link opens in a new window - 22 pages (22 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Feb 2024	PSC07	Cessation of Garry Park as a person with significant control on 11 December 2023	View PDF Cessation of Garry Park as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of Maxine Lorraine Park as a person with significant control on 11 December 2023	View PDF Cessation of Maxine Lorraine Park as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC01	Notification of Daniel Louis Park as a person with significant control on 11 December 2023	View PDF Notification of Daniel Louis Park as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	TM01	Termination of appointment of Maxine Lorraine Park as a director on 8 December 2023	View PDF Termination of appointment of Maxine Lorraine Park as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	CH01	Director's details changed for Mr Daniel Louis Park on 20 September 2021	View PDF Director's details changed for Mr Daniel Louis Park on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)

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INTOUCHNOW SERVICES LIMITED

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