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INTOUCH HOLDINGS LIMITED

Company number NI044817

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
17 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2014
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AP01 Appointment of Mrs Susan Roberts as a director on 30 November 2014
26 Jan 2015 AP01 Appointment of Mrs Judith Pentland as a director on 30 November 2014
26 Jan 2015 TM01 Termination of appointment of Gordon Harry Roberts as a director on 30 November 2014
24 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2

Statement of capital on 2015-11-17
  • GBP 2
  • ANNOTATION Second Filing a second filed AR01 annual return made up to 28/11/2014 was registered on 17/11/2015.
24 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
01 Oct 2014 TM01 Termination of appointment of William Michael Pentland as a director on 7 May 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
10 Dec 2013 CH03 Secretary's details changed for Mrs Marie Elizabeth Proctor on 1 July 2013
10 Dec 2013 CH03 Secretary's details changed for Mrs Marie Elizabeth Herron on 1 July 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
31 May 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr William Michael Pentland on 1 October 2009
24 Dec 2009 CH03 Secretary's details changed for Marie Elizabeth Herron on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Gordon Harry Roberts on 1 October 2009