ITPAC LIMITED

Company Documents

DateDescription
27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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13/08/1613 August 2016 Annual return made up to 29 May 2016 with full list of shareholders

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/07/1529 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/06/1418 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLE / 01/11/2009

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/09/1316 September 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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26/09/1226 September 2012 Annual return made up to 29 May 2012 with full list of shareholders

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25/09/1225 September 2012 FIRST GAZETTE

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/01/121 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/08/1115 August 2011 Annual return made up to 29 May 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLE / 01/10/2009

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12/08/1012 August 2010 Annual return made up to 29 May 2010 with full list of shareholders

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01/06/091 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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30/05/0930 May 2009 APPOINTMENT TERMINATED SECRETARY NEIL COLE

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30/05/0930 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLE / 01/10/2006

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR MARCUS RANDLE

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22/08/0822 August 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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14/08/0814 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/08/0721 August 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
13 DAWLEY RIDE, COLNBROOK
SLOUGH
BERKSHIRE
SL3 0QE

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/06/0525 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/06/0421 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/06/039 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 SECRETARY'S PARTICULARS CHANGED

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19/08/0219 August 2002 DIRECTOR'S PARTICULARS CHANGED

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM:
3 PARK AVENUE
WRAYSBURY
STAINES
MIDDLESEX TW19 5EU

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06/06/026 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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08/02/028 February 2002 DIRECTOR'S PARTICULARS CHANGED

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08/02/028 February 2002 SECRETARY RESIGNED

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08/02/028 February 2002 NEW SECRETARY APPOINTED

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM:
3 PARK AVENUE, WRAYSBURY
STAINES
MIDDLESEX
TW19 5EU

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM:
5 CURFEW YARD
THAMES STREET
WINDSOR
BERKSHIRE SL4 1SN

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20/09/0120 September 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001 DIRECTOR'S PARTICULARS CHANGED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/009 June 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD

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23/05/0023 May 2000 SECRETARY RESIGNED

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23/05/0023 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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