ITIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 29/05/2529 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 23/05/2423 May 2024 | Full accounts made up to 2023-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR SIMON EVETTS |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 17/06/1417 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 10TH FLOOR MARBLE ARCH TOWER BRYANSTON STREET LONDON W1H 7AA UNITED KINGDOM |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS FROSELL / 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 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS HAYES / 15/10/2010 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 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 1A FROGNAL LONDON NW3 6AL |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 06/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARC CURTIS / 06/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS FROSELL / 06/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC CURTIS / 06/06/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | COMPANY NAME CHANGED ZYGON SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/02/06 |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 4 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL |
| 29/06/0529 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: THE STUDIO D 22 EBURY STREET LONDON GREATER LONDON SW1W 0LU |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/11/0310 November 2003 | RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: THE STUDIO 22 EBURY STREET LONDON SW1W 0LU |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 28/11/02 |
| 12/03/0312 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 28/11/02 |
| 12/03/0312 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: THE STUDIO 36 EBURY STREET LONDON SW1 0LU |
| 30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 4TH FLOOR JESSICA HOUSE RED LION SQUARE LONDON SW18 4LS |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NC INC ALREADY ADJUSTED 08/03/02 |
| 18/03/0218 March 2002 | £ NC 1395000/21187500 08/ |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0011 December 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS; AMEND |
| 24/11/0024 November 2000 | ADOPT ARTICLES 01/11/00 |
| 17/11/0017 November 2000 | CONVE 26/10/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ADOPT MEM AND ARTS 14/05/99 |
| 24/06/9924 June 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/06/9924 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 12/05/9912 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/04/9929 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 |
| 29/04/9929 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 29/04/9929 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: BURNETTS SOLICITORS 6 VICTORIA PLACE CARLISLE CUMBRIA CA1 1ES |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | CONVE 27/02/98 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | S-DIV 28/01/99 |
| 04/03/994 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/994 March 1999 | ADOPT MEM AND ARTS 27/01/99 |
| 16/07/9816 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | ALTER MEM AND ARTS 23/06/98 |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/03/9810 March 1998 | NC INC ALREADY ADJUSTED 27/02/98 |
| 10/03/9810 March 1998 | REDESIGNATE SHARES 27/02/98 |
| 10/03/9810 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9826 January 1998 | £ NC 1151000/2400000 12/09/96 |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | ALTER MEM AND ARTS 19/03/97 |
| 18/03/9718 March 1997 | COMPANY NAME CHANGED E-CAT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/03/97 |
| 25/01/9725 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | £ NC 1000/1151000 12/09/96 |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 30/09/9630 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/962 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9623 July 1996 | COMPANY NAME CHANGED MIGHTCHARGE LIMITED CERTIFICATE ISSUED ON 24/07/96 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/06/966 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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