N B. ITCO LIMITED
Company Documents
Date | Description |
---|---|
07/05/257 May 2025 | Director's details changed for Mr Luca Bertali on 2025-05-01 |
07/05/257 May 2025 | Change of details for Mr Luca Bertali as a person with significant control on 2025-05-01 |
23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
29/06/2329 June 2023 | Change of details for Mr Luca Bertali as a person with significant control on 2023-06-01 |
28/06/2328 June 2023 | Director's details changed for Mr Luca Bertali on 2023-06-01 |
27/06/2327 June 2023 | Director's details changed for Mrs Nunzia Bertali on 2023-06-01 |
27/06/2327 June 2023 | Registered office address changed from 14 Collent Street London E9 6SG England to 39 Mount Road Upton Wirral CH49 6JA on 2023-06-27 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
17/10/2217 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 39 MOUNT ROAD UPTON WIRRAL MERSEYSIDE CH49 6JA |
06/10/206 October 2020 | Registered office address changed from , 39 Mount Road, Upton, Wirral, Merseyside, CH49 6JA to 39 Mount Road Upton Wirral CH49 6JA on 2020-10-06 |
23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIA BERTALI / 02/04/2015 |
08/10/158 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIA BERTALI / 01/09/2015 |
08/10/158 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
01/10/141 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042912420001 |
04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
27/09/1327 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
08/10/128 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
25/09/1225 September 2012 | DIRECTOR APPOINTED MR ALBERTO BERTALI |
25/09/1225 September 2012 | DIRECTOR APPOINTED MR LUCA BERTALI |
25/05/1225 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 8 |
06/10/116 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NUNZIA BERTALI / 21/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIA BERTALI / 21/09/2010 |
18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
28/09/0928 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIA BERTALI / 26/09/2009 |
27/09/0927 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
06/10/086 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
26/09/0726 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/10/0616 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0519 December 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
16/06/0516 June 2005 | S366A DISP HOLDING AGM 07/06/05 |
16/06/0516 June 2005 | S386 DISP APP AUDS 07/06/05 |
16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
19/09/0319 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
10/10/0210 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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