ITCC LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistration of charge SC3681850001, created on 2025-07-09

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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17/10/2417 October 2024 Confirmation statement made on 2024-09-30 with updates

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2018-08-23

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21/05/2421 May 2024 Cancellation of shares. Statement of capital on 2023-12-19

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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23/02/2423 February 2024 Cessation of Martin Mccarthy as a person with significant control on 2023-12-18

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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06/09/236 September 2023 Termination of appointment of Martin Mccarthy as a director on 2023-08-24

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2222 November 2022 Change of details for Mr Graeme Thomas Duncan as a person with significant control on 2020-03-20

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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25/10/2225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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01/02/221 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 Compulsory strike-off action has been discontinued

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-01-31

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/09/1920 September 2019 31/01/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCCARTNY / 18/04/2019

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 40 NELSON COURT ABERDEEN AB24 5BF

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14/02/1914 February 2019 DIRECTOR APPOINTED MR MARTIN MCCARTNY

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14/02/1914 February 2019 DIRECTOR APPOINTED MR SCOTT DONALDSON

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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14/09/1814 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/11/1518 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/11/1411 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/11/1315 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/12/1220 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/11/1117 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 434 HOLBURN STREET ABERDEEN AB10 7PA UNITED KINGDOM

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DUNCAN / 01/02/2011

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01/12/101 December 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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01/12/101 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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13/04/1013 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 09/11/2009

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07/01/107 January 2010 CURREXT FROM 30/11/2010 TO 31/01/2011

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07/01/107 January 2010 DIRECTOR APPOINTED GRAEME DUNCAN

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15/11/0915 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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09/11/099 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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