ITE SYSTEMS LLP

Company Documents

DateDescription
16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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25/12/2425 December 2024 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Appointment of Mr Baki Erkan Oner as a member on 2024-06-27

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08/07/248 July 2024 Termination of appointment of Kanado Investments Limited as a member on 2024-06-27

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08/07/248 July 2024 Change of details for Mr Baki Erkan Oner as a person with significant control on 2024-06-27

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08/07/248 July 2024 Confirmation statement made on 2024-06-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Change of details for Mr Baki Erkan Oner as a person with significant control on 2024-03-07

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21/03/2421 March 2024 Notification of Baki Erkan Oner as a person with significant control on 2024-03-07

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21/03/2421 March 2024 Cessation of Sergey Atayev as a person with significant control on 2024-03-07

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01/11/231 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Member's details changed for Tioma Management Ltd on 2023-06-27

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27/06/2327 June 2023 Member's details changed for Kanado Investments Limited on 2023-06-27

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27/06/2327 June 2023 Member's details changed for Tioma Management Ltd on 2023-06-27

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-06-30

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27/10/2227 October 2022 Compulsory strike-off action has been discontinued

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27/10/2227 October 2022 Compulsory strike-off action has been discontinued

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26/10/2226 October 2022 Confirmation statement made on 2022-06-24 with no updates

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05/10/225 October 2022 Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to 5 st John's Lane London EC1M 4BH on 2022-10-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/01/206 January 2020 30/06/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 30/06/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 DISS40 (DISS40(SOAD))

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR. SERGEY ATAYEV / 03/10/2017

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28/05/1928 May 2019 FIRST GAZETTE

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 60 CANNON STREET LONDON EC4N 6NP

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20/10/1720 October 2017 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY ATAYEV

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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30/05/1730 May 2017 FIRST GAZETTE

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09/08/169 August 2016 ANNUAL RETURN MADE UP TO 24/06/16

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25/06/1625 June 2016 DISS40 (DISS40(SOAD))

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/05/1631 May 2016 FIRST GAZETTE

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1529 July 2015 DISS40 (DISS40(SOAD))

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28/07/1528 July 2015 ANNUAL RETURN MADE UP TO 24/06/15

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07/07/157 July 2015 FIRST GAZETTE

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01/06/151 June 2015 CORPORATE LLP MEMBER APPOINTED KANADO INVESTMENTS LIMITED

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01/06/151 June 2015 APPOINTMENT TERMINATED, LLP MEMBER CLS SECRETARIES, LTD.

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01/06/151 June 2015 APPOINTMENT TERMINATED, LLP MEMBER IMEX EXECUTIVE, LTD.

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01/06/151 June 2015 CORPORATE LLP MEMBER APPOINTED TIOMA MANAGEMENT LTD

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01/07/141 July 2014 ANNUAL RETURN MADE UP TO 24/06/14

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 ANNUAL RETURN MADE UP TO 24/06/13

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012 ANNUAL RETURN MADE UP TO 24/06/12

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 ANNUAL RETURN MADE UP TO 24/06/11

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05/07/115 July 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IMEX EXECUTIVE, LTD / 24/06/2011

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05/07/115 July 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLS SECRETARIES, LTD / 24/06/2011

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24/06/1024 June 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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