ITARUS LIMITED

Company number 02915185 ·

Active

115 filings

Date Filing
7 Sep 2026 Change of share class name or designation View document
7 Sep 2026 Memorandum and Articles of Association View document
7 Sep 2026 Resolutions View document
7 Sep 2026 Sub-division of shares on 2026-08-26 View document
7 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
1 Apr 2026 Registered office address changed from 17 Tenter Road Moulton Park Industrial Estate Northampton NN3 6PZ England to 16 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 2026-04-01 · 1 page View document
9 Jan 2026 Termination of appointment of Antony Robert Granger as a secretary on 2025-11-13 · 1 page View document
31 Dec 2025 Accounts for a small company made up to 2025-03-31 · 14 pages View document
22 Sep 2025 Satisfaction of charge 2 in full · 1 page View document
15 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
14 Apr 2025 Change of details for Mr Gary John Anslow as a person with significant control on 2016-06-30 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Oct 2024 Current accounting period extended from 2024-09-30 to 2025-03-31 · 1 page View document
30 Jun 2024 Accounts for a small company made up to 2023-09-30 · 13 pages View document
23 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Accounts for a small company made up to 2022-09-30 · 14 pages View document
11 May 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Jul 2021 Accounts for a small company made up to 2020-09-30 · 20 pages View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
28 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
18 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
3 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
5 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
1 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
1 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
1 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
4 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
3 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
12 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
13 Feb 2013 22/10/12 STATEMENT OF CAPITAL GBP 549.5 View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
21 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
31 Mar 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
21 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TARPLEY / 31/12/2009 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MAY / 31/12/2009 View document
31 Mar 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
7 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
29 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
3 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
12 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
23 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
21 Aug 2006 £ IC 569/545 21/07/06 £ SR [email protected]=24 View document
21 Aug 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
7 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
5 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
24 Mar 2005 £ IC 603/569 24/02/05 £ SR [email protected]=34 View document
7 Mar 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Oct 2004 DIRECTOR RESIGNED View document
29 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
26 Mar 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
6 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
12 May 2003 £ SR 15@1 03/12/01 View document
5 Apr 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Apr 2003 S-DIV 26/07/02 View document
5 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2003 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
14 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
13 Nov 2001 DIRECTOR RESIGNED View document
12 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
21 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
2 Oct 2000 COMPANY NAME CHANGED WINTHEME PROJECTS LIMITED CERTIFICATE ISSUED ON 03/10/00 View document
27 Sep 2000 £ IC 1087/837 13/09/00 £ SR 250@1=250 View document
27 Sep 2000 POS 500 PLUS AGREE 13/09/00 View document
21 Sep 2000 DIRECTOR RESIGNED View document
3 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
3 May 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
21 Mar 2000 £ NC 1000/100000 02/06/98 View document
21 Mar 2000 NC INC ALREADY ADJUSTED 02/06/98 View document
7 Dec 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 50 HAZELWOOD ROAD NORTHAMPTON NN1 1LT View document
14 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
12 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
18 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
29 May 1998 NEW DIRECTOR APPOINTED View document
16 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
4 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
14 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
6 Aug 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 View document
2 Aug 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
14 Jun 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
8 Jun 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Jan 1995 88(2)P · 2 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Apr 1994 ALTER MEM AND ARTS 18/04/94 View document
20 Apr 1994 Resolutions View document
20 Apr 1994 REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
20 Apr 1994 287 · 1 page View document
20 Apr 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Apr 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 1994 Resolutions · 14 pages View document
20 Apr 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
20 Apr 1994 288 · 6 pages View document
31 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document