ICTAPPS LTD
Company number 07905278 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Resolutions · 3 pages | View document |
| 16 Jul 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Jul 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 16 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Apr 2026 | Registered office address changed from C/O Alan Solomons + Co 79 College Road Harrow Middlesex HA1 1BD to 209 High Road London N2 8AN on 2026-04-14 · 1 page | View document |
| 12 Apr 2026 | Change of details for Mr Max Wainewright as a person with significant control on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Change of details for Mr Max Wainewright as a person with significant control on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Change of details for Mrs Rachel Wainewright as a person with significant control on 2026-03-23 · 2 pages | View document |
| 19 Feb 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 12 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 5 pages | View document |
| 11 Mar 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 6 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Feb 2025 | Resolutions · 1 page | View document |
| 6 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Feb 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 4 Mar 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 17 Mar 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 4 pages | View document |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | View document |
| 15 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 5 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WAINEWRIGHT / 21/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WAINEWRIGHT / 21/09/2016 | View document |
| 4 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MRS RACHEL WAINEWRIGHT | View document |
| 12 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WAINEWRIGHT / 01/09/2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WAINEWRIGHT / 25/07/2014 | View document |
| 16 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WAINEWRIGHT / 20/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SUITE 213 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU | View document |
| 13 Mar 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WAINEWRIGHT / 04/02/2013 | View document |
| 15 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 6 Feb 2013 | COMPANY NAME CHANGED BOOKANGAROO LTD CERTIFICATE ISSUED ON 06/02/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 11 Jan 2012 | Incorporation · 7 pages | View document |