ITC INTECA UK LTD

Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-12 with no updates

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29/04/2529 April 2025 Accounts for a dormant company made up to 2024-07-31

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

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01/05/241 May 2024 Registered office address changed from 3-7 Temple Avenue Suite 38, Temple Chambers London EC4Y 0HP England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 2024-05-01

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01/05/241 May 2024 Director's details changed for Mr Luis Eduardo Trujillo Garzon on 2024-05-01

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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06/09/236 September 2023 Accounts for a dormant company made up to 2023-07-31

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

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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12/04/2312 April 2023 Termination of appointment of Elena Violeta Dragodan as a director on 2023-04-01

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12/04/2312 April 2023 Certificate of change of name

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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12/04/2312 April 2023 Notification of Luis Eduardo Trujillo Garzon as a person with significant control on 2023-04-01

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12/04/2312 April 2023 Cessation of Elena Violeta Dragodan as a person with significant control on 2023-04-01

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03/03/233 March 2023 Appointment of Mr Luis Eduardo Trujillo Garzon as a director on 2023-03-03

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

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01/02/221 February 2022 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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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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26/04/2026 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 69 ARGENTO TOWER MAPLETON ROAD LONDON SW18 4GB UNITED KINGDOM

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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06/07/156 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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