INTERNATIONAL TRADING TEAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/07/2530 July 2025 | Director's details changed for Mr Ahmet Oguz Durgun on 2025-07-07 |
| 30/07/2530 July 2025 | Confirmation statement made on 2025-07-30 with no updates |
| 30/07/2530 July 2025 | Change of details for Mr Ahmet Oguz Durgun as a person with significant control on 2025-07-07 |
| 30/07/2530 July 2025 | Secretary's details changed for Mr Murat Aksin on 2025-07-07 |
| 04/04/254 April 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-29 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 03/08/233 August 2023 | Director's details changed for Mr Ahmet Oguz Durgun on 2023-07-31 |
| 28/07/2328 July 2023 | Second filing of Confirmation Statement dated 2020-07-30 |
| 28/07/2328 July 2023 | Second filing of Confirmation Statement dated 2021-07-30 |
| 28/07/2328 July 2023 | Second filing of Confirmation Statement dated 2019-01-02 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Second filing of Confirmation Statement dated 2022-05-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/08/2216 August 2022 | 30/07/22 Statement of Capital gbp 240000 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Director's details changed for Mr Ahmet Oguz Durgun on 2021-07-27 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/12/2027 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CESSATION OF EMINE BAYINDIR DURGUN AS A PSC |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 06/08/206 August 2020 | CESSATION OF EMEL TUNCAY AS A PSC |
| 06/08/206 August 2020 | CESSATION OF AYSEN SENIHA MUTAFYAN AS A PSC |
| 06/08/206 August 2020 | Confirmation statement made on 2020-07-30 with updates |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMET OGUZ DURGUN |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SEVAN MUTAFYAN |
| 17/01/1917 January 2019 | Confirmation statement made on 2019-01-02 with updates |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEVAN MUTAFYAN / 01/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEVAN MUTAFYAN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR SEVAN MUTAFYAN |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ZIYA TUNCAY |
| 19/07/1619 July 2016 | SECRETARY APPOINTED MR MURAT AKSIN |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY SEVAN MUTAFYAN |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE |
| 29/01/1629 January 2016 | Annual return made up to 2 January 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 |
| 30/01/1530 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR. SEVAN MUTAFYAN / 02/01/2015 |
| 30/01/1530 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEVAN MUTAFYAN / 02/01/2015 |
| 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 |
| 24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. SEVAN MUTAFYAN / 03/01/2013 |
| 24/01/1424 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEVAN MUTAFYAN / 03/01/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | AUDITOR'S RESIGNATION |
| 30/01/1330 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET OGUZ DURGUN / 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET OGUZ DURGUN / 01/05/2012 |
| 19/01/1219 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1114 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 19/11/10 STATEMENT OF CAPITAL USD 240000 |
| 22/12/1022 December 2010 | SUB-DIVISION 19/11/10 |
| 22/12/1022 December 2010 | REDENOMINATION, SUBDIVISION 19/11/2010 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET OGUZ DURGUN / 02/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEVAN MUTAFYAN / 02/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 02/10/092 October 2009 | DIRECTOR APPOINTED ZIYA ENGIN TUNCAY |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 14 WONFORD CLOSE KINGSTON UPON THAMES SURREY KT2 7XA |
| 26/01/0926 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED AHMET OGUZ DURGUN |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR AYSEN APAYDIN |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR EMINE BAYINDIR DURGUN |
| 26/08/0826 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 26/08/0826 August 2008 | USD NC 0/1000000 31/07/2008 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/086 May 2008 | SECRETARY APPOINTED MR. SEVAN MUTAFYAN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY MURAT SENGUDER |
| 28/02/0828 February 2008 | GBP NC 1000/100000 27/02/2008 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR SEVAN MUTAFYAN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MRS EMINE BAYINDIR DURGUN |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: C/O CHASE PARTNERSHIP LIMITED 313 MARTIN WAY WEST WIMBLEDON LONDON SW20 9BU |
| 02/01/082 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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