ITAC LIMITED

Company number 00499145 ·

Active

142 filings

Date Filing
3 Sep 2026 Termination of appointment of John Alexander Irvine as a director on 2026-08-31 · 1 page View document
3 Sep 2026 Appointment of Mr Anthony Ewart Lloyd as a director on 2026-08-31 · 2 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
9 Dec 2025 RP01AP01 · 3 pages View document
16 Jul 2025 Resolutions · 2 pages View document
14 Jul 2025 Memorandum and Articles of Association · 9 pages View document
27 Jun 2025 Appointment of Gregory Ward as a director on 2025-06-25 · 2 pages View document
14 May 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-28 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Jun 2024 Full accounts made up to 2023-12-31 · 25 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-28 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
27 Jul 2023 Satisfaction of charge 004991450002 in full · 4 pages View document
14 Jul 2023 Registration of charge 004991450004, created on 2023-07-11 · 4 pages View document
15 Jun 2023 Satisfaction of charge 004991450003 in full · 4 pages View document
7 Apr 2023 Confirmation statement made on 2023-03-28 with updates · 4 pages View document
14 Mar 2023 Registration of charge 004991450003, created on 2023-03-10 · 4 pages View document
3 Jan 2023 Termination of appointment of Stephen Guy Farnworth as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Appointment of Mr Andrew Wragg as a director on 2022-12-14 · 2 pages View document
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 16 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-28 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
24 Jun 2021 Previous accounting period extended from 2020-09-30 to 2020-12-31 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES View document
20 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JANE CROOK View document
20 Mar 2020 DIRECTOR APPOINTED MR BARRY JOHN HORGAN View document
20 Mar 2020 DIRECTOR APPOINTED MR JAKOB MOELLER-JENSEN View document
20 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HD SHARMAN GROUP LIMITED View document
20 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HARRIS View document
20 Mar 2020 CESSATION OF PAUL CHRISTOPHER ARMITT AS A PSC View document
20 Mar 2020 DIRECTOR APPOINTED MR MARK IAN DE ROZARIEUX View document
20 Mar 2020 APPOINTMENT TERMINATED, SECRETARY MARGARET ARMITT View document
9 Mar 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM BANKFIELD MILLS STONECLOUGH RADCLIFFE MANCHESTER M26 1AS View document
6 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY HARRIS / 06/03/2020 View document
6 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER ARMITT / 06/03/2020 View document
6 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH CROOK / 06/03/2020 View document
2 Mar 2020 ADOPT ARTICLES 04/02/2020 View document
11 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 004991450002 View document
27 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
16 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
5 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
5 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15 View document
22 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
16 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14 View document
22 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 29 September 2013 View document
25 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
23 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Dec 2012 APPOINTMENT TERMINATED, SECRETARY DAVID TATTUM View document
19 Dec 2012 DIRECTOR APPOINTED MRS BEVERLEY HARRIS View document
19 Dec 2012 DIRECTOR APPOINTED MRS JANE ELIZABETH CROOK View document
6 Aug 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 2 October 2011 View document
21 Jun 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 3 October 2010 View document
15 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ARMITT / 17/01/2010 View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 4 October 2009 View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 28 September 2008 View document
5 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
24 Dec 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
2 Oct 2008 SECRETARY APPOINTED MARGARET ARMITT View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Aug 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
19 Aug 2007 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06 View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/05 View document
30 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/04 View document
20 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
26 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03 View document
29 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
21 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
18 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
20 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
18 Apr 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
25 Jun 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00 View document
24 May 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/99 View document
21 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/98 View document
7 May 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/97 View document
7 Apr 1998 REGISTERED OFFICE CHANGED ON 07/04/98 View document
7 Apr 1998 363S · 6 pages View document
7 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS View document
29 May 1997 RETURN MADE UP TO 28/03/97; CHANGE OF MEMBERS View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 View document
23 Aug 1996 NEW SECRETARY APPOINTED View document
23 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jun 1996 DIRECTOR RESIGNED View document
24 Apr 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS View document
17 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
4 Apr 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS View document
2 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 61 pages View document
17 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/93 View document
17 Apr 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS View document
17 Apr 1994 363S · 6 pages View document
8 Apr 1993 363S · 7 pages View document
8 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS View document
2 Apr 1993 FULL ACCOUNTS MADE UP TO 26/09/92 View document
26 Jun 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS View document
25 Apr 1992 DIRECTOR RESIGNED View document
9 Apr 1992 DIRECTOR RESIGNED View document
30 Mar 1992 FULL ACCOUNTS MADE UP TO 28/09/91 View document
28 May 1991 FULL ACCOUNTS MADE UP TO 29/09/90 View document
28 May 1991 363A · 6 pages View document
28 May 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS View document
20 Apr 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
20 Apr 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS View document
20 Apr 1990 363 · 5 pages View document
1 Jun 1989 FULL ACCOUNTS MADE UP TO 01/10/88 View document
1 Jun 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View document
1 Jun 1989 363 · 10 pages View document
7 Jul 1988 363 · 5 pages View document
7 Jul 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
7 Jul 1988 FULL ACCOUNTS MADE UP TO 26/09/87 View document
23 Jun 1987 363 · 5 pages View document
23 Jun 1987 FULL ACCOUNTS MADE UP TO 27/09/86 View document
23 Jun 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 311 pages View document
10 Jun 1986 363 · 4 pages View document
10 Jun 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS View document
7 May 1986 FULL ACCOUNTS MADE UP TO 28/09/85 View document
1 Jun 1974 MEMORANDUM OF ASSOCIATION View document
7 Apr 1972 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/72 View document
12 Jun 1970 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/70 View document
3 Sep 1951 CERTIFICATE OF INCORPORATION View document