ITN ARCHIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 04/09/244 September 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of James Henry Scorer as a director on 2024-02-29 |
| 11/03/2411 March 2024 | Appointment of Zaffrin O'sullivan as a secretary on 2024-02-29 |
| 11/03/2411 March 2024 | Termination of appointment of James Henry Scorer as a secretary on 2024-02-29 |
| 11/03/2411 March 2024 | Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 2024-02-29 |
| 09/01/249 January 2024 | Appointment of Mr Justin Paul Smith as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Termination of appointment of David Mcpherson Conway as a director on 2023-11-03 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 04/08/204 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 04/08/204 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 04/08/204 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY |
| 11/10/1911 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE |
| 08/11/188 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/188 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 16/08/1816 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/08/1816 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 09/10/179 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 09/10/179 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/08/1725 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1329 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038073240001 |
| 03/09/123 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/11/1112 November 2011 | DISS40 (DISS40(SOAD)) |
| 09/11/119 November 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRAIN MUIRHEAD |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY SCORER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRAIN GEOFFREY MUIRHEAD / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 15/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JOHN MACDONALD HARDIE |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | DISS40 (DISS40(SOAD)) |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOOD |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 28/07/0828 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED BRAIN GEOFFREY MUIRHEAD |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER |
| 31/01/0831 January 2008 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIR APPOINTMENT 25/07/03 |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | COMPANY NAME CHANGED ITNARCHIVE.COM LIMITED CERTIFICATE ISSUED ON 22/02/00 |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED DIPLEMA 433 LIMITED CERTIFICATE ISSUED ON 26/10/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 1 GRESHAM STREET LONDON EC2V 7BX |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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