CompaniesInTheUK

ITB SERVICES LIMITED

Company number 06770929 ·

Active

71 filings

Date Filing
10 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 4 pages View document
16 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
22 Jul 2025 Director's details changed for Mr Michael Rainer Kainzbauer on 2025-07-22 · 2 pages View document
3 Feb 2025 Termination of appointment of Frank Thomas Kaczorek as a director on 2025-02-01 · 1 page View document
14 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-26 with no updates · 2 pages View document
9 Oct 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 2 pages View document
3 Oct 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
1 Jun 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 52-56 7TH FLOOR, 52-56 LEADENHALL STREET LONDON EC3A 2BJ ENGLAND View document
1 Jun 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 88 LEADENHALL STREET LONDON EC3A 3BP View document
8 May 2018 31/12/17 UNAUDITED ABRIDGED View document
20 Apr 2018 CESSATION OF AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LTD AS A PSC View document
20 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIOI NISSAY DOWA EUROPE LIMITED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR TRACY COSTELLO View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GRANT View document
1 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAINER KAINZBAUER / 28/11/2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
24 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / TRACY JEAN COSTELLO / 24/11/2016 View document
24 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON GRANT / 31/08/2016 View document
26 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON GRANT / 01/11/2015 View document
26 Nov 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
8 Oct 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM KHAMMO View document
14 Jul 2015 DIRECTOR APPOINTED MR FRANK THOMAS KACZOREK View document
14 Jul 2015 DIRECTOR APPOINTED MR MICHAEL RAINER KAINZBAUER View document
8 Jul 2015 DIRECTOR APPOINTED MR ADRIAN STEELE View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Nov 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
12 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GALLACHER View document
16 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
6 Dec 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN WALSH View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROCKMAN View document
6 Dec 2013 DIRECTOR APPOINTED MR PAUL NIGEL GALLACHER View document
6 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Sep 2013 SECRETARY APPOINTED WILLIAM KHAMMO View document
23 Sep 2013 DIRECTOR APPOINTED TRACY JEAN COSTELLO View document
23 Sep 2013 TERMINATE DIR APPOINTMENT View document
20 Sep 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 30 CITY ROAD LONDON EC1Y 2AB View document
7 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH WALSH / 25/11/2012 View document
4 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON GRANT / 25/11/2012 View document
4 Jan 2013 Annual return made up to 25 November 2012 with full list of shareholders View document
14 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
6 Jul 2011 DISS40 (DISS40(SOAD)) View document
5 Jul 2011 FIRST GAZETTE View document
4 Jul 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
10 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Feb 2011 SECRETARY APPOINTED MR KEVIN JOSEPH WALSH View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MARK GRANT View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
23 Jun 2009 COMPANY NAME CHANGED INSURETHEBOX LIMITED CERTIFICATE ISSUED ON 23/06/09 View document
11 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document