ITBEIT LTD

Company Documents

DateDescription
25/07/2525 July 2025 NewAppointment of Mrs Kateryna Basiuk as a director on 2025-07-25

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25/07/2525 July 2025 NewCessation of Olga Bilodid as a person with significant control on 2025-07-25

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25/07/2525 July 2025 NewNotification of Kateryna Basiuk as a person with significant control on 2025-07-25

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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25/07/2525 July 2025 NewTermination of appointment of Olga Bilodid as a director on 2025-07-25

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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20/02/2520 February 2025 Registered office address changed from Dept 5841a 126 East Ferry Road London E14 9FP United Kingdom to Dept 5841a 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-20

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04/02/254 February 2025 Change of details for Ms Olga Bilodid as a person with significant control on 2025-01-31

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04/02/254 February 2025 Director's details changed for Ms Olga Bilodid on 2025-01-31

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31/01/2531 January 2025 Registered office address changed from Dept 5841a 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5230 126 East Ferry Road London E14 9FP on 2025-01-31

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31/01/2531 January 2025 Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 5841a 126 East Ferry Road London E14 9FP on 2025-01-31

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08/08/248 August 2024 Certificate of change of name

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08/08/248 August 2024 Confirmation statement made on 2024-07-24 with updates

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07/08/247 August 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5841a 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-08-07

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07/08/247 August 2024 Appointment of Ms Olga Bilodid as a director on 2024-07-23

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07/08/247 August 2024 Termination of appointment of Nuala Thornton as a director on 2024-07-23

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07/08/247 August 2024 Notification of Olga Bilodid as a person with significant control on 2024-07-23

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07/08/247 August 2024 Cessation of Nuala Thornton as a person with significant control on 2024-07-23

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07/08/247 August 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-07-23

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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13/10/2313 October 2023 Accounts for a dormant company made up to 2023-07-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-05 with updates

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10/08/2310 August 2023 Notification of Nuala Thornton as a person with significant control on 2023-08-08

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10/08/2310 August 2023 Appointment of Mrs Nuala Thornton as a director on 2023-08-08

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10/08/2310 August 2023 Notification of Cfs Secretaries Limited as a person with significant control on 2023-08-08

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08/08/238 August 2023 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-08-08

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08/08/238 August 2023 Cessation of Peter Valaitis as a person with significant control on 2023-07-11

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08/08/238 August 2023 Termination of appointment of Peter Anthony Valaitis as a director on 2023-07-11

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-07-11

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-05 with no updates

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06/07/206 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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