ITM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Appointment of Ms Alison Dent as a secretary on 2025-02-10 |
| 20/12/2420 December 2024 | Appointment of Mr Robert Mackenzie Everett as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr Matthew Huxley Golden as a director on 2024-12-20 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/02/2427 February 2024 | Purchase of own shares. |
| 21/02/2421 February 2024 | Change of details for Mr Graham Trolley as a person with significant control on 2024-01-18 |
| 21/02/2421 February 2024 | Termination of appointment of Nicholas Ide as a director on 2024-01-18 |
| 21/02/2421 February 2024 | Termination of appointment of Nicholas Ide as a secretary on 2024-01-18 |
| 21/02/2421 February 2024 | Cessation of Nicholas Ide as a person with significant control on 2024-01-18 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Change of details for Mr Graham Trolley as a person with significant control on 2023-04-30 |
| 30/10/2330 October 2023 | Director's details changed for Mr Nicholas Ide on 2023-02-27 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 30/10/2330 October 2023 | Change of details for Mr Nicholas Ide as a person with significant control on 2023-02-27 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/12/209 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/07/192 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | ALTER ARTICLES 31/03/2018 |
| 31/01/1931 January 2019 | ARTICLES OF ASSOCIATION |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM TROLLEY |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TROLLEY / 05/09/2018 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IDE / 17/09/2018 |
| 25/01/1925 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IDE / 17/09/2018 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM TROLLEY / 05/09/2018 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM LEXHAM HOUSE, FOREST ROAD BINFIELD, BRACKNELL BERKSHIRE RG24 4HP |
| 01/08/181 August 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 04/10/174 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/01/1623 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/12/1419 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/01/142 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/01/129 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IDE / 14/01/2011 |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IDE / 14/01/2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IDE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TROLLEY / 18/12/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/10/098 October 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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