ITRANSITION SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Cessation of Sergey Gvardeitsev as a person with significant control on 2024-12-30 |
| 30/12/2430 December 2024 | Notification of Itransition Holdco Limited as a person with significant control on 2024-12-30 |
| 05/08/245 August 2024 | Register inspection address has been changed to 3rd Floor 5-8 Dysart Street London EC2A 2BX |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/02/2111 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 06/03/206 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 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 LIMITED |
| 31/05/1931 May 2019 | CESSATION OF SERGEY GVARDEITSEV AS A PSC |
| 30/01/1930 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 07/02/187 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/05/1715 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR MIKALAI HANUSEVICH |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VITALI STANKUTS |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 09/01/179 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VATALI STANKUTS / 26/07/2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR VATALI STANKUTS |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM OFFICE 7 OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O SUIT 111 QUEENS WAY HOUSE 275-285 HIGH STREET STRATFORD LONDON E15 2TF |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKALAI HANUSEVICH |
| 08/06/168 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKALAI HANUSEVICH / 01/12/2014 |
| 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 |
| 21/06/1421 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLGA JACHIMOVIC |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR MIKALAI HANUSEVICH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/06/1321 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKALAI HANUSEVICH |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IRYNA HVARDZEITSAVA |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MRS OLGA JACHIMOVIC |
| 10/01/1310 January 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM SUITE 111 QUEENS WAY HOUSE 275-285 HIGH STREET STRATFORD LONDON EL5 2TF UNITED KINGDOM |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRYNA HVARDZUITSAVA / 27/05/2012 |
| 14/06/1214 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY MIKALAI HANUSEVICH |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR IRYNA HVARDZUITSAVA |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR OLGA JACHIMOVIC |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR MIKALAI HANUSEVICH |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKALAI HANUSEVICH |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MISS OLGA JACHIMOVIC |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKALAI HANUSEVICH / 01/02/2012 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IRYNA HVARDZEITSAVA |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MR MIKALAI HANUSEVICH |
| 07/09/117 September 2011 | ADOPT ARTICLES 01/09/2011 |
| 27/05/1127 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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