ITB42 LTD

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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18/10/2418 October 2024 Confirmation statement made on 2024-08-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-08-31

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18/02/2418 February 2024 Termination of appointment of Martino Giuseppe Alessandro Cartella as a secretary on 2024-02-16

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18/02/2418 February 2024 Registered office address changed from Flat 2 2 Park Road Peterborough PE1 2GA England to 255 Four Chimneys Crescent Hampton Vale Peterborough Cambridgeshire PE7 8JQ on 2024-02-18

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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08/10/228 October 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/09/1724 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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02/11/162 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM FLAT 2, THE SIDINGS 1A MOAT LANE ERITH DA8 2NG ENGLAND

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 47 BUTCHERS ROAD LONDON E16 1PH

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16/09/1516 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA BORILE / 01/07/2015

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/10/1410 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM LANSDOWNE HOUSE 250 CITY ROAD LONDON UNITED KINGDOM EC1V 2PU ENGLAND

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22/08/1322 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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