ITC-BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/1216 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/05/1124 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM RIOS-HALL / 19/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA CECILIA RIOS HALL / 19/04/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 18/05/0718 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 9 DRY DOCK WIVENHOE COLCHESTER ESSEX CO7 9TE |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 59-61 HIGH STREET WIVENHOE ESSEX CO7 9AZ |
| 15/06/0415 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 74 SOUTH STREET MANNINGTREE ESSEX CO11 1DT |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: G OFFICE CHANGED 18/06/98 2 HIGH STREET MANNINGTREE ESSEX CO11 1AE |
| 24/05/9824 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 SALISBURY HOUSE 34 MAIN ROAD HARWICH ESSEX CO12 3LU |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: G OFFICE CHANGED 19/02/92 2 HIGH STREET MANNINGTREE ESSEX CO11 1AE |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: G OFFICE CHANGED 20/09/91 FAIRFAX HOUSE CAUSTON ROAD COLCHESTER ESSEX CO1 1RJ |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/04/9130 April 1991 | SECRETARY RESIGNED |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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