ITAD LIMITED

Company number 01869600 · Monitor this company

Active

148 filings

Date	Filing
8 Apr 2026	Confirmation statement made on 2026-04-05 with no updates · 3 pages	View document
21 Oct 2025	Full accounts made up to 2025-01-31 · 26 pages	View document
10 Apr 2025	Confirmation statement made on 2025-04-05 with no updates · 3 pages	View document
10 Apr 2024	Confirmation statement made on 2024-04-05 with no updates · 3 pages	View document
25 Oct 2023	Full accounts made up to 2023-01-31 · 26 pages	View document
9 Oct 2023	Change of details for Itad (2011) Limited as a person with significant control on 2023-10-09 · 2 pages	View document
9 Oct 2023	Registered office address changed from Preece House Davigdor Road Hove East Sussex BN3 1RE England to International House Queens Road Brighton BN1 3XE on 2023-10-09 · 1 page	View document
11 Apr 2023	Confirmation statement made on 2023-04-05 with no updates · 3 pages	View document
7 Apr 2022	Confirmation statement made on 2022-04-05 with no updates · 3 pages	View document
18 Oct 2021	Registration of charge 018696000006, created on 2021-10-05 · 19 pages	View document
27 Jul 2021	Full accounts made up to 2021-01-31 · 26 pages	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES	View document
24 Jul 2019	FULL ACCOUNTS MADE UP TO 31/01/19	View document
28 May 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2018	View document
28 May 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017	View document
28 May 2019	SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/16	View document
10 Apr 2019	SAIL ADDRESS CREATED	View document
10 Apr 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
9 Apr 2019	SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE OCKENDEN / 19/09/2018	View document
9 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES	View document
9 Apr 2019	PSC'S CHANGE OF PARTICULARS / ITAD (2011) LIMITED / 19/09/2018	View document
19 Sep 2018	REGISTERED OFFICE CHANGED ON 19/09/2018 FROM, GLOUCESTER HOUSE, 66 CHURCH WALK, BURGESS HILL, WEST SUSSEX, RH15 9AS	View document
18 Sep 2018	AUDITOR'S RESIGNATION	View document
17 Jul 2018	FULL ACCOUNTS MADE UP TO 31/01/18	View document
20 Apr 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES	View document
21 Feb 2018	SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE OCKENDEN / 21/02/2018	View document
7 Aug 2017	FULL ACCOUNTS MADE UP TO 31/01/17	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	View document
30 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ANTHONY MCPHERSON / 01/01/2017	View document
30 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BARNETT / 01/01/2017	View document
30 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE TADELE / 01/01/2017	View document
30 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM RUFFER / 01/01/2017	View document
7 Sep 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
10 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE OCKENDEN / 10/06/2016	View document
7 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE OCKENDEN / 07/06/2016	View document
7 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE OCKENDEN / 07/06/2016	View document
3 May 2016	Annual return made up to 5 April 2016 with full list of shareholders	View document
5 Nov 2015	ADOPT ARTICLES 02/10/2015	View document
13 Oct 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018696000005	View document
5 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR JULIAN BARR	View document
5 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS	View document
24 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
24 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
13 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15	View document
12 May 2015	Annual return made up to 5 April 2015 with full list of shareholders	View document
17 Nov 2014	DIRECTOR APPOINTED DR CHRISTOPHER PAUL BARNETT	View document
17 Nov 2014	DIRECTOR APPOINTED PHILLIPA JANE TADELE	View document
17 Nov 2014	DIRECTOR APPOINTED TIMOTHY WILLIAM RUFFER	View document
17 Nov 2014	DIRECTOR APPOINTED MR SAM ANTHONY MCPHERSON	View document
12 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
12 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
8 Jul 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14	View document
15 Apr 2014	Annual return made up to 5 April 2014 with full list of shareholders	View document
14 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13	View document
11 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4	View document
11 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3	View document
10 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4	View document
10 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3	View document
9 May 2013	05/04/13 NO CHANGES	View document
16 Nov 2012	COMPANY NAME CHANGED I.T.A.D. LIMITED CERTIFICATE ISSUED ON 16/11/12	View document
9 Aug 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
9 Aug 2012	CHANGE OF NAME 11/07/2012	View document
21 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12	View document
26 Apr 2012	Annual return made up to 5 April 2012 with full list of shareholders	View document
8 Nov 2011	SECRETARY APPOINTED SARAH JANE OCKENDEN	View document
8 Nov 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL FELTON · 2 pages	View document
8 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELTON	View document
8 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES POATE	View document
5 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
5 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
24 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11	View document
13 Jul 2011	ADOPT ARTICLES 27/06/2011	View document
21 Jun 2011	Annual return made up to 5 April 2011 with full list of shareholders	View document
27 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE OCKENDEN / 16/07/2010	View document
27 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10	View document
14 Apr 2010	Annual return made up to 5 April 2010 with full list of shareholders	View document
17 Sep 2009	GBP IC 900/720 14/08/09 GBP SR 180@1=180	View document
7 Sep 2009	DIRECTOR APPOINTED SARAH JANE OCKENDEN	View document
11 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09	View document
29 May 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS	View document
31 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DONALD BROWN	View document
7 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	View document
30 Apr 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS	View document
12 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
20 Apr 2007	RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS	View document
19 Jun 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS	View document
15 Jun 2006	S366A DISP HOLDING AGM 06/06/06	View document
14 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
22 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS	View document
12 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
25 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
11 May 2004	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS	View document
30 Apr 2004	NEW DIRECTOR APPOINTED	View document
24 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
8 Jun 2003	REGISTERED OFFICE CHANGED ON 08/06/03 FROM: LION HOUSE, DITCHLING COMMON DITCHLING, HASSOCKS, WEST SUSSEX BN6 8SG	View document
25 Apr 2003	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS	View document
8 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
12 Apr 2002	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
14 Apr 2001	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS	View document
29 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS	View document
13 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
13 Sep 1999	NEW DIRECTOR APPOINTED	View document
2 May 1999	DIRECTOR RESIGNED	View document
19 Apr 1999	RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS	View document
12 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
7 Oct 1998	REGISTERED OFFICE CHANGED ON 07/10/98 FROM: MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1XJ	View document
5 May 1998	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS	View document
17 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
20 May 1997	RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS	View document
3 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
16 Apr 1996	RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS	View document
22 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
22 May 1995	RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS	View document
9 Feb 1995	NEW DIRECTOR APPOINTED	View document
7 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
17 Apr 1994	RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS	View document
23 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
5 Apr 1993	RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS	View document
23 Dec 1992	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/01	View document
1 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91	View document
6 Apr 1992	RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS	View document
6 Apr 1992	REGISTERED OFFICE CHANGED ON 06/04/92	View document
6 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1991	RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS	View document
4 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90	View document
15 Jun 1990	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89	View document
15 Jun 1990	RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS	View document
17 May 1990	SHARE OFFER OF`B'SHARES 11/05/90	View document
17 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 May 1990	ISSUE OF SHARES 11/05/90	View document
3 Apr 1990	FULL ACCOUNTS MADE UP TO 30/11/87	View document
3 Apr 1990	FULL ACCOUNTS MADE UP TO 30/11/86	View document
16 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89	View document
17 Jan 1990	RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS	View document
6 Jun 1989	REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 5A BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BP	View document
23 May 1989	RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS	View document
19 May 1988	RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS	View document
21 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
13 Aug 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
13 Aug 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85	View document
7 Dec 1984	CERTIFICATE OF INCORPORATION	View document
7 Dec 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document