ITC CONCEPTS LIMITED
Company number 02707411 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Administrator's progress report · 23 pages | View document |
| 4 Mar 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 9 Sep 2025 | Administrator's progress report · 24 pages | View document |
| 6 Mar 2025 | Administrator's progress report · 24 pages | View document |
| 29 Jan 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 24 May 2024 | Statement of affairs with form AM02SOA/AM02SOC · 23 pages | View document |
| 7 May 2024 | Director's details changed for Mr Nicholas Ian Conway on 2024-05-07 · 2 pages | View document |
| 3 May 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 15 Apr 2024 | Statement of administrator's proposal · 46 pages | View document |
| 21 Feb 2024 | Registered office address changed from Oakwood House Purley Way Croydon Surrey CR0 4RE England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Appointment of an administrator · 3 pages | View document |
| 18 Dec 2023 | Previous accounting period extended from 2023-04-30 to 2023-10-31 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 8 Dec 2022 | Full accounts made up to 2022-04-30 · 30 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Full accounts made up to 2021-04-30 · 31 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 1 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 7 Oct 2019 | SUB-DIVISION 25/09/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | CESSATION OF EAMONN ROBERT DALY AS A PSC | View document |
| 25 Feb 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 152000 | View document |
| 21 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR EAMONN DALY | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR NICHOLAS CONWAY | View document |
| 19 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 23 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 22 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 16 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 19 Dec 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM OAKWOOD HOUSE 526 PURLEY WAY CROYDON SURREY CR0 4RE | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 16 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON ROBERT DALY / 02/01/2013 | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD SMITH / 02/01/2013 | View document |
| 30 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 14 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 19 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE MARY EVANS / 18/04/2011 | View document |
| 19 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY EVANS / 18/04/2011 | View document |
| 19 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders · 8 pages | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 · 19 pages | View document |
| 19 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS CONWAY / 15/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON ROBERT DALY / 15/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PAUL / 15/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD SMITH / 15/04/2010 | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 27 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EVANS / 26/05/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Sep 2002 | £ IC 250000/190000 19/08/02 £ SR 60000@1=60000 | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Aug 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: OAKWOOD HOUSE 98 BRAEMAR AVENUE SOUTH CROYDON SURREY CR2 0QB | View document |
| 12 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 30 Apr 1997 | 150000 30/01/97 | View document |
| 30 Apr 1997 | NC INC ALREADY ADJUSTED 30/01/97 | View document |
| 30 Apr 1997 | £ NC 100000/1000000 30/01/97 | View document |
| 17 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 1 May 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 16 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS | View document |
| 2 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 11 Feb 1994 | £ NC 1000/100000 31/12/93 | View document |
| 11 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 | View document |
| 11 Feb 1994 | ADOPT MEM AND ARTS 31/12/93 | View document |
| 20 Jan 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 5 LYNWOOD ROAD EPSOM SURREY KT17 4LF | View document |
| 7 May 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS | View document |
| 7 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1992 | COMPANY NAME CHANGED LEGION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/06/92 | View document |
| 13 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | ALTER MEM AND ARTS 30/04/92 | View document |
| 13 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON. N21 3JE | View document |
| 13 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |