ITI SIMULATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/03/2528 March 2025 | Termination of appointment of Michael John Ellarby as a director on 2025-03-28 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 05/06/245 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Craig Edward Harrad as a secretary on 2023-12-31 |
| 16/12/2316 December 2023 | Certificate of change of name |
| 26/09/2326 September 2023 | Registered office address changed from Iti Group Limited Rotherside Road Eckington Sheffield S21 4HL England to Iti Group Rotherside Road Eckington Sheffield S21 4HL on 2023-09-26 |
| 31/07/2331 July 2023 | Termination of appointment of Tracy Virginia Kite as a director on 2023-07-28 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 10/07/2310 July 2023 | Termination of appointment of Shane Stanley Kite as a director on 2023-07-07 |
| 03/07/233 July 2023 | Director's details changed for Mr Michael John Ellarby on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from Warren Farm House Sambourne Lane Astwood Bank Redditch Worcestershire B96 6PL to Iti Group Limited Rotherside Road Eckington Sheffield S21 4HL on 2023-07-03 |
| 03/07/233 July 2023 | Director's details changed for Mr Shane Stanley Kite on 2023-07-03 |
| 09/06/239 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Appointment of Mr Marcus Richard Royle as a director on 2023-03-13 |
| 13/12/2213 December 2022 | Termination of appointment of Andrew Ian Mills as a director on 2022-11-08 |
| 06/12/226 December 2022 | Appointment of Mr Mark Edward Hardy as a director on 2022-11-24 |
| 06/12/226 December 2022 | Termination of appointment of Craig Edward Harrad as a director on 2022-11-24 |
| 01/03/221 March 2022 | Appointment of Mr Paul William Bayliss as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Ronald Holden as a director on 2022-03-01 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/07/1523 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | CURREXT FROM 29/12/2014 TO 31/12/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1130 September 2011 | PREVSHO FROM 31/12/2010 TO 29/12/2010 |
| 05/07/115 July 2011 | SAIL ADDRESS CREATED |
| 05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLARBY / 05/03/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY VIRGINIA KITE / 03/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE STANLEY KITE / 03/07/2010 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | £ NC 100/1000 25/12/05 |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0623 August 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 23/08/0623 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0623 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/061 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | S366A DISP HOLDING AGM 20/06/05 |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS; AMEND |
| 05/08/045 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: WARREN FARMHOUSE REDDITCH WORCESTERSHIRE B96 6PL |
| 15/08/0315 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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