ITN GROUP LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Confirmation statement made on 2025-07-13 with no updates View Document
24/07/2424 July 2024	Confirmation statement made on 2024-07-13 with no updates View Document
11/03/2411 March 2024	Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 2024-02-29 View Document
11/03/2411 March 2024	Termination of appointment of James Henry Scorer as a secretary on 2024-02-29 View Document
11/03/2411 March 2024	Appointment of Zaffrin O'sullivan as a secretary on 2024-02-29 View Document
11/03/2411 March 2024	Termination of appointment of James Henry Scorer as a director on 2024-02-29 View Document
09/01/249 January 2024	Appointment of Mr Justin Paul Smith as a director on 2024-01-03 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/11/2310 November 2023	Termination of appointment of David Mcpherson Conway as a director on 2023-11-03 View Document
28/09/2328 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
27/07/2327 July 2023	Confirmation statement made on 2023-07-13 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/09/2124 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
22/07/2122 July 2021	Confirmation statement made on 2021-07-13 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/07/2024 July 2020	CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/11/195 November 2019	DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY View Document
25/09/1925 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
22/07/1922 July 2019	CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
26/07/1826 July 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
18/07/1718 July 2017	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
25/07/1625 July 2016	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/11/1518 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
10/08/1510 August 2015	Annual return made up to 13 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

24/09/1424 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
12/08/1412 August 2014	Annual return made up to 13 July 2014 with full list of shareholders View Document
03/10/133 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
29/08/1329 August 2013	Annual return made up to 13 July 2013 with full list of shareholders View Document
10/10/1210 October 2012	Annual return made up to 13 July 2012 with full list of shareholders View Document
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
05/10/115 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
13/07/1113 July 2011	Annual return made up to 13 July 2011 with full list of shareholders View Document
05/10/105 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
21/09/1021 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 13/07/2010 View Document
21/09/1021 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HENRY SCORER / 13/07/2010 View Document
21/09/1021 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 13/07/2010 View Document
21/09/1021 September 2010	SAIL ADDRESS CREATED View Document
21/09/1021 September 2010	Annual return made up to 13 July 2010 with full list of shareholders View Document
21/09/1021 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
30/11/0930 November 2009	APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD View Document
22/10/0922 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
24/09/0924 September 2009	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View Document
24/09/0924 September 2009	REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ View Document
16/06/0916 June 2009	DIRECTOR APPOINTED JOHN MACDONALD HARDIE View Document
26/05/0926 May 2009	DIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD View Document
13/03/0913 March 2009	APPOINTMENT TERMINATED DIRECTOR MARK WOOD View Document
25/07/0825 July 2008	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
28/04/0828 April 2008	PREVEXT FROM 31/07/2007 TO 31/12/2007 View Document
25/04/0825 April 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW WHITAKER View Document
24/07/0724 July 2007	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	S366A DISP HOLDING AGM 25/07/06 View Document
14/08/0614 August 2006	DIRECTOR RESIGNED View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	SECRETARY RESIGNED View Document
14/08/0614 August 2006	DIRECTOR RESIGNED View Document
14/08/0614 August 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View Document
24/07/0624 July 2006	COMPANY NAME CHANGED NEWINCCO 569 LIMITED CERTIFICATE ISSUED ON 24/07/06 View Document
13/07/0613 July 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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