ITC ASSOCIATES LTD

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DateDescription
18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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18/01/2318 January 2023 Application to strike the company off the register

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06/04/226 April 2022 Confirmation statement made on 2022-03-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/10/2131 October 2021 Registered office address changed from 37 Compass House 5 Park Street London SW6 2FB England to 33 Nankeville Court Guildford Road Woking GU22 7PZ on 2021-10-31

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06/04/216 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM FLAT 3, HASCOMBE, BROOKLYN ROAD WOKING SURREY GU22 7SN ENGLAND

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM C/O C/O AIDHAN ACCOUNTANCY SUTHERLAND HOUSE 3 LLOYDS AVENUE LONDON EC3N 3DS UNITED KINGDOM

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR BRETT BLACKBEARD / 30/03/2018

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT BLACKBEARD / 30/03/2018

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16/04/1816 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT BLACKBEARD / 12/04/2017

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT BLACKBEARD / 30/03/2018

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MR BRETT BLACKBEARD / 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 31/03/16 TOTAL EXEMPTION FULL

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27/04/1627 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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22/05/1322 May 2013 CHANGE PERSON AS DIRECTOR

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 192 LATYMER COURT HAMMERSMITH LONDON W6 7JQ UNITED KINGDOM

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01/07/101 July 2010 Annual return made up to 30 March 2010 with full list of shareholders

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05/11/095 November 2009 SECRETARY APPOINTED MR BRETT BLACKBEARD

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT DIRECTOR LTD

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT DIRECTOR LTD

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28/10/0928 October 2009 DIRECTOR APPOINTED MR BRETT BLACKBEARD

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08/10/098 October 2009 CORPORATE SECRETARY APPOINTED @UKPLC CLIENT DIRECTOR LTD

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08/10/098 October 2009 APPOINT CORPORATE AS DIRECTOR

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06/10/096 October 2009 TERMINATE SEC APPOINTMENT

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05/10/095 October 2009 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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05/10/095 October 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/05/095 May 2009 SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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01/05/091 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD

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14/05/0814 May 2008 DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD

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14/05/0814 May 2008 SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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01/05/081 May 2008 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD

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01/05/081 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 59A GLENTHORNE ROAD, HAMMERSMITH LONDON UK W6 0LJ

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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