ITP GROUP HOLDINGS LIMITED

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DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-17 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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15/03/2315 March 2023 Registered office address changed from Riley Accounting Solutions Gable End, Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES England to 52 Burners Lane Kiln Farm Milton Keynes MK11 3HD on 2023-03-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-20 with no updates

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18/01/2118 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL DEWS

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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19/06/1919 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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19/06/1919 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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19/06/1919 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INK AND TONER RECYCLING LTD

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26/02/1926 February 2019 APPOINTMENT TERMINATED, SECRETARY SARAH WAUDBY

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER

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26/02/1926 February 2019 CESSATION OF RESTORE PLC AS A PSC

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 2 ORIENTAL ROAD LONDON E16 2BZ ENGLAND

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26/02/1926 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037737150001

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26/02/1926 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037737150002

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26/02/1926 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037737150003

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26/02/1926 February 2019 DIRECTOR APPOINTED MR SCOTT DUDLEY

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26/02/1926 February 2019 DIRECTOR APPOINTED MRS TERRI-ANN SMEDLEY

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25/05/1825 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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25/05/1825 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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25/05/1825 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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25/05/1825 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037737150003

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037737150002

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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20/04/1720 April 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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20/04/1720 April 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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20/04/1720 April 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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20/04/1720 April 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT

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29/07/1629 July 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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22/07/1622 July 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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22/07/1622 July 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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15/06/1615 June 2016 31/12/15 TOTAL EXEMPTION FULL

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20/05/1620 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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04/02/164 February 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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29/01/1629 January 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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14/12/1514 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037737150001

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10/11/1510 November 2015 SHARES SUB-DIVIDED 30/06/2015

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17/07/1517 July 2015 ADOPT ARTICLES 03/07/2015

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13/07/1513 July 2015 SUB-DIVISION 30/06/15

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10/07/1510 July 2015 SECOND FILING WITH MUD 20/05/11 FOR FORM AR01

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10/07/1510 July 2015 SECOND FILING WITH MUD 20/05/14 FOR FORM AR01

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10/07/1510 July 2015 SECOND FILING WITH MUD 20/05/15 FOR FORM AR01

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10/07/1510 July 2015 20/05/09 FULL LIST AMEND

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10/07/1510 July 2015 SECOND FILING WITH MUD 20/05/12 FOR FORM AR01

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10/07/1510 July 2015 SECOND FILING WITH MUD 20/05/10 FOR FORM AR01

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10/07/1510 July 2015 SECOND FILING WITH MUD 20/05/13 FOR FORM AR01

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, WISE & CO CHARTERED ACCOUNTANTS, THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA

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08/07/158 July 2015 DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER

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08/07/158 July 2015 DIRECTOR APPOINTED MR STEPHEN RICHARD TALBOT

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08/07/158 July 2015 DIRECTOR APPOINTED MR NIGEL DEWS

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08/07/158 July 2015 DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL

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08/07/158 July 2015 SECRETARY APPOINTED SARAH LESLEY WAUDBY

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON HORLOCK

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR GARFIELD BRYANT

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORLOCK

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08/07/158 July 2015 APPOINTMENT TERMINATED, SECRETARY SHARON HORLOCK

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15/06/1515 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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10/06/1410 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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03/03/143 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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14/06/1314 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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17/06/1117 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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17/06/1017 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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16/06/0916 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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26/06/0826 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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23/07/0723 July 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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09/08/069 August 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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25/05/0625 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/05/04

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23/06/0523 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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05/10/045 October 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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04/06/044 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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16/05/0216 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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25/05/0125 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 DIRECTOR RESIGNED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999

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24/05/9924 May 1999 SECRETARY RESIGNED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 46A SYON LANE, ISLEWORTH, MIDDLESEX TW7 5NQ

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24/05/9924 May 1999

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24/05/9924 May 1999

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20/05/9920 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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