ITRANSITION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Cessation of Sergey Gvardeitsev as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Notification of Itransition Holdco Limited as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Cessation of Vadim Uzberg as a person with significant control on 2024-12-17 |
| 28/11/2428 November 2024 | Director's details changed for Mr Mikalai Hanusevich on 2024-11-22 |
| 08/08/248 August 2024 | Notification of Vadim Uzberg as a person with significant control on 2024-07-19 |
| 08/08/248 August 2024 | Cessation of Itransition Holding Ltd as a person with significant control on 2024-07-19 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Director's details changed for Mrs Iryna Hvardzeitsava on 2023-06-01 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 28/02/2028 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR MAKSIM OSTARHOV |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITRANSITION HOLDING LTD |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRYNA HVARDZEITSAVA / 31/05/2019 |
| 31/05/1931 May 2019 | CESSATION OF SERGEY GVARDEITSEV AS A PSC |
| 13/02/1913 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRYNA HVARDZEITSAVA / 10/12/2018 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 2939, 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY ENGLAND |
| 16/10/1816 October 2018 | SECRETARY APPOINTED MRS ALLA SIRINEL |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARINA FITZGERALD |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/04/177 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YURI CHERNIKOV / 01/01/2017 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR YURI CHERNIKOV |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA STSEFANOVICH |
| 28/09/1628 September 2016 | SECRETARY APPOINTED MS MARINA FITZGERALD |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM SUITE 111 QUEENS WAY HOUSE 275-285 HIGH STREET LONDON E15 2TF |
| 10/03/1610 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRYNA HVARDZEITSAVA / 01/12/2014 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MRS ALEXANDRA STSEFANOVICH |
| 02/04/142 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERY VIRKOUSKI |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY LARYSA VIRKOVSKAYA |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HVARDZEITSAVA IRYNA / 25/03/2013 |
| 21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR VALERI VIRKOVSKI / 21/03/2013 |
| 21/03/1321 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 358-REC OF RES ETC |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | ADOPT ARTICLES 01/09/2011 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MRS LARYSA VIRKOVSKAYA |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VIRKOVSKI |
| 21/03/1121 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | SAIL ADDRESS CREATED |
| 21/03/1121 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 358-REC OF RES ETC |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 05/01/115 January 2011 | PREVSHO FROM 01/01/2011 TO 31/12/2010 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 1 January 2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER VIRKOVSKI / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HVARDZEITSEVA IRYNA / 01/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 1 January 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR RESEARCH PROGRAMMES GROUP |
| 02/01/092 January 2009 | PREVSHO FROM 28/02/2009 TO 01/01/2009 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED DR VALERY VIRKOVSKI |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 06/03/086 March 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 28/02/2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | COMPANY NAME CHANGED ITRANSITION UK LIMITED CERTIFICATE ISSUED ON 04/02/08 |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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