ITB COMPETENCE ASSURANCE LTD.
Company Documents
| Date | Description |
|---|---|
| 28/09/2528 September 2025 New | Registered office address changed from Office 19, Balmoral Hub, Building 1, Balmoral Business Park, Wellington Circle, Aberdeen AB12 3JG Scotland to Office 4 Balmoral Hub Wing a Building 1 Balmoral Park, Wellington Circle Aberdeen AB12 3JG on 2025-09-28 |
| 05/05/255 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Registered office address changed from Hill of Rubislaw City Base, Hill of Rubislaw 2nd Floor H1 Anderson Drive Aberdeen AB15 6BL Scotland to Office 19, Balmoral Hub, Building 1, Balmoral Business Park, Wellington Road Aberdeen AB12 3JG on 2022-11-28 |
| 28/11/2228 November 2022 | Registered office address changed from Office 19, Balmoral Hub, Building 1, Balmoral Business Park, Wellington Road Aberdeen AB12 3JG Scotland to Office 19, Balmoral Hub, Building 1, Balmoral Business Park, Wellington Circle, Aberdeen AB12 3JG on 2022-11-28 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/12/1522 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/11/1412 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ELIZABETH MURRAY / 01/07/2013 |
| 12/11/1312 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7LH |
| 16/11/1216 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET STOKES / 10/11/2011 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET STOKES / 01/11/2010 |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET STOKES / 02/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/09/093 September 2009 | COMPANY NAME CHANGED CAS IMPLEMENTATION LTD CERTIFICATE ISSUED ON 03/09/09 |
| 03/09/093 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0925 June 2009 | COMPANY NAME CHANGED IT BUDDIES LTD CERTIFICATE ISSUED ON 25/06/09 |
| 25/06/0925 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0812 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/11/0614 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | COMPANY NAME CHANGED INOVATE UK LTD CERTIFICATE ISSUED ON 06/10/06 |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/09/0612 September 2006 | COMPANY NAME CHANGED IT BUDDIES LIMITED CERTIFICATE ISSUED ON 12/09/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 74 GREAT WESTERN ROAD ABERDEEN ABERDEENSHIRE AB10 6QF |
| 16/11/0416 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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