ITIM GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Satisfaction of charge 4 in full |
| 31/07/2531 July 2025 New | Satisfaction of charge 7 in full |
| 21/05/2521 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 01/04/251 April 2025 | Second filing for the termination of Michael Edward Wilson Jackson as a director |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 06/01/256 January 2025 | Appointment of Mr Colin Neil Price as a director on 2024-09-09 |
| 06/01/256 January 2025 | Appointment of Mr Dennis Claude Layton as a director on 2024-11-07 |
| 06/01/256 January 2025 | Termination of appointment of Michael Edward Wilson Jackson as a director on 2024-12-12 |
| 20/06/2420 June 2024 | Termination of appointment of Justin Matthew King as a director on 2024-06-14 |
| 23/05/2423 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 07/09/237 September 2023 | Termination of appointment of Frank Lewis as a director on 2023-05-12 |
| 07/09/237 September 2023 | Appointment of Mr Damian Andrew Hopkins as a director on 2023-02-01 |
| 16/05/2316 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 05/10/225 October 2022 | Cessation of Rowanmoor Trustees Limited as a person with significant control on 2021-06-28 |
| 05/10/225 October 2022 | Cessation of Mahmood Ali Athar as a person with significant control on 2021-06-28 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-06-28 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-06-18 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-06-28 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 04/01/224 January 2022 | Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD |
| 04/01/224 January 2022 | Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD |
| 04/01/224 January 2022 | Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville House Steelpark Road Halesowen B62 8HD |
| 07/08/217 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Appointment of Justin Matthew King as a director on 2021-06-28 |
| 30/06/2130 June 2021 | Statement of capital on 2021-06-30 |
| 30/06/2130 June 2021 | |
| 28/06/2128 June 2021 | Appointment of Frank Lewis as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Appointment of Mr Lee James Williams as a director on 2021-06-28 |
| 21/06/2121 June 2021 | Director's details changed for Mr Robert Nicholas Frosell on 2021-06-21 |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2015-10-08 |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2019-12-02 |
| 15/06/2115 June 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2021 |
| 15/06/2115 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWANMOOR TRUSTEES LIMITED |
| 15/06/2115 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEEMA AZIZ |
| 15/06/2115 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON ATHAR |
| 15/06/2115 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ZAIN AZIZ |
| 15/06/2115 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMOOD ALI ATHAR |
| 11/06/2111 June 2021 | BALANCE SHEET |
| 11/06/2111 June 2021 | AUDITORS' REPORT |
| 11/06/2111 June 2021 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/2111 June 2021 | REREG PRI TO PLC; RES02 PASS DATE:2021-06-03 |
| 11/06/2111 June 2021 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 11/06/2111 June 2021 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/2111 June 2021 | AUDITORS' STATEMENT |
| 10/06/2110 June 2021 | CONSOLIDATION 04/06/21 |
| 09/06/219 June 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVETTS |
| 08/06/218 June 2021 | 13/05/21 STATEMENT OF CAPITAL GBP 1276712.64 |
| 08/06/218 June 2021 | ALTER ARTICLES 12/05/2021 |
| 08/06/218 June 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/218 June 2021 | SOLVENCY STATEMENT DATED 12/05/21 |
| 08/06/218 June 2021 | STATEMENT BY DIRECTORS |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 25/09/2025 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | NOTIFICATION OF PSC STATEMENT ON 14/08/2017 |
| 05/06/195 June 2019 | CESSATION OF TARIQ ZAMAN AS A PSC |
| 05/06/195 June 2019 | CESSATION OF SEEMA AZIZ AS A PSC |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEEMA AZIZ |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MS SEEMA AZIZ / 15/08/2017 |
| 26/01/1826 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR SIMON EVETTS |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIQ ZAMAN |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 17/01/1817 January 2018 | CESSATION OF ALI ATHAR AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF PSC STATEMENT ON 17/01/2018 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MRS SANDRA SOFIA RIBEIRO |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON |
| 26/01/1526 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | DISS40 (DISS40(SOAD)) |
| 17/01/1517 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 10TH FLOOR MARBLE ARCH TOWER BRYANSTON STREET LONDON W1H 7AA |
| 05/02/145 February 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR JOHN LOVERING |
| 24/01/1324 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | 26/02/10 STATEMENT OF CAPITAL GBP 2103385.43 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS HAYES / 15/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 15/10/2010 |
| 27/10/1027 October 2010 | SECRETARY APPOINTED IAN DENNIS HAYES |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS FROSELL / 15/10/2010 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 4 HAMPSTEAD GATE 1 A FROGNAL LONDON NW3 6AL |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FROSELL / 31/12/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LOWRIE |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAWTHORN |
| 16/04/0816 April 2008 | RECEIVE/ADOPT/REAPPOINT 02/04/2008 |
| 16/04/0816 April 2008 | GBP NC 3700000/2029074.2 02/04/08 |
| 16/04/0816 April 2008 | NC INC ALREADY ADJUSTED 02/04/08 |
| 16/04/0816 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0816 April 2008 | S-DIV |
| 05/03/085 March 2008 | DIRECTOR APPOINTED CHRISTOPHER PETER CAWTHORN |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 30/12/06; CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | NC INC ALREADY ADJUSTED 28/07/06 |
| 27/01/0727 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0727 January 2007 | £ NC 3100000/3700000 28/0 |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 08/03/05 |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 05/09/05 |
| 18/01/0618 January 2006 | £ NC 1400000/2500000 31/0 |
| 23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: THE STUDIO, 22 EBURY STREET, LONDON, SW1W 0LX |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 30/12/03; CHANGE OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/0220 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0220 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0220 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/0220 December 2002 | REREG PLC-PRI 05/12/02 |
| 20/12/0220 December 2002 | £ NC 1000000/1400000 05/1 |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/06/0216 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | ADOPT ARTICLES 08/06/00 |
| 25/07/0025 July 2000 | AUDITORS' REPORT |
| 25/07/0025 July 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/0025 July 2000 | AUDITORS' STATEMENT |
| 25/07/0025 July 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/0025 July 2000 | BALANCE SHEET |
| 25/07/0025 July 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/0025 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/07/0025 July 2000 | REREGISTRATION PRI-PLC 08/06/00 |
| 24/07/0024 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | S-DIV 31/03/98 |
| 10/08/9910 August 1999 | NC INC ALREADY ADJUSTED 31/03/98 |
| 06/08/996 August 1999 | NC INC ALREADY ADJUSTED 31/03/98 |
| 06/08/996 August 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 12/07/9912 July 1999 | S-DIV 31/03/98 |
| 12/07/9912 July 1999 | £ NC 1000/1000000 31/03/98 |
| 07/07/997 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/984 March 1998 | ALTER MEM AND ARTS 02/03/98 |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED HAMMERDOWN LIMITED CERTIFICATE ISSUED ON 26/02/98 |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company