ITELSOR LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Satisfaction of charge SC0893600006 in full

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31/05/2331 May 2023 Satisfaction of charge SC0893600004 in full

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31/05/2331 May 2023 Satisfaction of charge SC0893600005 in full

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19/05/2319 May 2023 Satisfaction of charge SC0893600003 in full

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-08-31

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14/12/2214 December 2022 Change of details for Ms Carol Ann Simpson as a person with significant control on 2022-12-14

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-14 with no updates

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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21/11/1921 November 2019 31/08/19 TOTAL EXEMPTION FULL

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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07/12/187 December 2018 31/08/18 TOTAL EXEMPTION FULL

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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14/12/1714 December 2017 31/08/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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04/06/164 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0893600006

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28/05/1628 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0893600005

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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15/12/1415 December 2014 16/07/14 STATEMENT OF CAPITAL GBP 400

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17/07/1417 July 2014 DIRECTOR APPOINTED MRS CAROL ANN SIMPSON

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR WEBSTER SIMPSON

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17/07/1417 July 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET SIMPSON

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17/07/1417 July 2014 SECRETARY APPOINTED MR STEPHEN SIMPSON

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14/07/1414 July 2014 14/07/14 STATEMENT OF CAPITAL GBP 300

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/02/1412 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0893600004

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18/12/1318 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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11/12/1311 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0893600003

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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19/12/1219 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/12/1114 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 3 LINTRATHEN STREET DUNDEE DD3 8EF

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/12/1019 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/12/0918 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WEBSTER SIMPSON / 18/12/2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/12/0823 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/12/0728 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 3 LINTRATHEN STREET DUNDEE

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03/01/073 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/12/0520 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/12/047 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/01/0427 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/01/039 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/01/0210 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/12/0018 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/01/005 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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12/12/9812 December 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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18/12/9718 December 1997 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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19/01/9719 January 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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19/01/9719 January 1997 DIRECTOR'S PARTICULARS CHANGED

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19/01/9719 January 1997 SECRETARY'S PARTICULARS CHANGED

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19/01/9719 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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10/01/9610 January 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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17/01/9517 January 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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26/01/9426 January 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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05/01/935 January 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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09/01/929 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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16/01/9116 January 1991 RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS

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14/12/9014 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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21/12/8921 December 1989 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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29/12/8829 December 1988 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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29/12/8829 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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20/01/8820 January 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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17/12/8617 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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17/12/8617 December 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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