ITEBA SP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 24/06/2424 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 14/02/2414 February 2024 | Director's details changed for Mr Robert Churchward on 2024-02-14 |
| 14/02/2414 February 2024 | Director's details changed for Mr Peter Griffin on 2024-02-14 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 07/02/247 February 2024 | Change of details for Mr Peter Griffin as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Director's details changed for Mr Peter Griffin on 2024-02-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Director's details changed for Mr Robert Churchward on 2022-12-19 |
| 19/12/2219 December 2022 | Director's details changed for Mr Robert Churchward on 2022-12-19 |
| 23/11/2223 November 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/03/2122 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/05/1518 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR ROBERT CHURCHWARD |
| 29/05/1329 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFIN / 01/12/2012 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1230 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFIN / 01/01/2012 |
| 28/02/1228 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL APPOINTMENTS LIMITED / 01/01/2010 |
| 04/06/104 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF |
| 25/04/0725 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | AUDITOR'S RESIGNATION |
| 14/06/0314 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 08/05/028 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED FUTURE SOLUTIONS (SYSTEMS) LIMIT ED CERTIFICATE ISSUED ON 14/03/02 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 30/09/98 |
| 18/05/0118 May 2001 | £ NC 200000/500000 30/09/98 |
| 18/05/0118 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0118 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: SURREY HOUSE, 34, EDEN STREET, KINGSTON UPON THAMES, SURREY. KT1 1ER. |
| 03/07/963 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/963 July 1996 | NC INC ALREADY ADJUSTED 30/05/96 |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 30/05/96 |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/06/9416 June 1994 | NEW SECRETARY APPOINTED |
| 16/06/9416 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/93 |
| 20/07/9320 July 1993 | £ NC 1000/100000 22/04/93 |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: GRAPES HOUSE HIGH STREET ESHER SURREY KT10 9QA |
| 18/09/9218 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 18/09/9218 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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