IITAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Change of share class name or designation |
| 31/07/2531 July 2025 | Memorandum and Articles of Association |
| 31/07/2531 July 2025 | Resolutions |
| 31/07/2531 July 2025 | Resolutions |
| 31/07/2531 July 2025 | Sub-division of shares on 2025-07-17 |
| 31/07/2531 July 2025 | Sub-division of shares on 2025-07-17 |
| 31/07/2531 July 2025 | Particulars of variation of rights attached to shares |
| 30/07/2530 July 2025 | Statement of capital following an allotment of shares on 2025-07-17 |
| 30/07/2530 July 2025 | Registration of charge 045798650002, created on 2025-07-17 |
| 30/07/2530 July 2025 | Notification of Iitac Trustees Limited as a person with significant control on 2025-07-17 |
| 30/07/2530 July 2025 | Cessation of Graham Robert Jewell as a person with significant control on 2025-07-17 |
| 30/07/2530 July 2025 | Statement of capital following an allotment of shares on 2025-07-17 |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/10/2420 October 2024 | Purchase of own shares. |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Cancellation of shares. Statement of capital on 2023-08-03 |
| 24/07/2324 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 08/12/228 December 2022 | Termination of appointment of Alistair John Langford as a director on 2022-12-08 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/10/2124 October 2021 | Particulars of variation of rights attached to shares |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/08/2031 August 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 409-410 KINGFISHER CENTRE BURNLEY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 8EQ |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG DUFFY / 01/11/2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/05/174 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN LANGFORD / 10/11/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG DUFFY / 11/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT JEWELL / 11/10/2016 |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JEWELL / 11/10/2016 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ALISTAIR JOHN LANGFORD |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN WILLIAMSON |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMSON |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MR GRAHAM JEWELL |
| 03/11/153 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT JEWELL / 12/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD WILLIAMSON / 05/01/2015 |
| 14/01/1514 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD WILLIAMSON / 05/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG DUFFY / 05/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT JEWELL / 05/01/2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 409-410 KINGFISHER CENTRE BURNLEY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 8ES UNITED KINGDOM |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 26 CHISWICK DRIVE MANOR PARK RADCLIFFE LANCS M26 3XB |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD WILLIAMSON / 05/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAIG DUFFY / 05/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT JEWELL / 05/11/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM SUITE 209/210, WARTH BUSINESS CENTRE, WARTH ROAD BURY LANCASHIRE BL9 9NB |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEWELL / 02/04/2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 136A BURY NEW ROAD WHITEFIELD MANCHESTER LANCASHIRE M45 6AD |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: ST MARYS CHAMBERS SUITE 2 HASLINGDEN ROAD RAWTENSTALL ROSSENDALE BB4 6QX |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA |
| 26/07/0326 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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