ITC ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-22 with updates |
| 28/01/2528 January 2025 | Full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Cessation of Neset Kockar as a person with significant control on 2024-10-11 |
| 19/11/2419 November 2024 | Notification of Dudu Erkmen as a person with significant control on 2024-10-11 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Full accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Termination of appointment of Melike Gugercinoglu as a director on 2023-09-23 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-03-31 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OSTERMAIER |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KARL GEORG OSTERMAIER / 26/07/2018 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SACHA JONGENBURGER |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS LITSA CONSTANTINOU |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MRS SACHA JONGENBURGER |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR ROBERT KARL GEORG OSTERMAIER |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR THOMAS FRIDOLIN HOHN |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BERND LIENHARD |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR REGINA SIPPEL |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS WIKNER |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PER KNUDSEN |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MRS REGINA THERESIA MARGARETHA SIPPEL |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MAGNUS WIKNER |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR PER KNUDSEN |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RETO WILHELM |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR MARCUS RÖHRICHT |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN NEUMANN |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALMAN SYED |
| 06/05/146 May 2014 | DIRECTOR APPOINTED RETO WILHELM |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED SALMAN SYED |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RETO WILHELM |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LITSA CONSTANTINOU |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED DR KRISTIN NEUMANN |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR BERND LIENHARD |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED RETO WILHELM |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPKINS |
| 24/09/1224 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HOPKINS / 29/06/2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS EHLEN |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CONSTANTI |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA THOMSON |
| 10/04/1210 April 2012 | PREVEXT FROM 12/07/2011 TO 30/09/2011 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERSEIM |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS LITSA CONSTANTINOU |
| 22/09/1122 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETERSEIM / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ROUVEN EMLEN / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HOPKINS / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETERSEIM / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA THOMSON / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PANAGIOTOU CONSTANTI / 12/08/2011 |
| 09/08/119 August 2011 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 09/08/119 August 2011 | DIRECTOR APPOINTED ANTHONY RICHARD HOPKINS |
| 09/08/119 August 2011 | DIRECTOR APPOINTED EKATERINA THOMSON |
| 09/08/119 August 2011 | DIRECTOR APPOINTED PETER PANAGIOTOU CONSTANTI |
| 09/08/119 August 2011 | DIRECTOR APPOINTED TOBIAS ROUVEN EMLEN |
| 09/08/119 August 2011 | DIRECTOR APPOINTED DR MICHAEL PETERSEIM |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 18 NORLAND ROAD LONDON W11 4TR UNITED KINGDOM |
| 09/08/119 August 2011 | PREVSHO FROM 31/10/2011 TO 12/07/2011 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARINA CHERNOV |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BOLZER |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAY CHERNOV |
| 23/05/1123 May 2011 | 15/01/11 STATEMENT OF CAPITAL GBP 3269327 |
| 16/05/1116 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 3269327 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 20 NORLAND ROAD HOLLAND PARK LONDON W11 4TR |
| 28/03/1128 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 3269327 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O 7SIDE SECRETARIAL LIMITED 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MRS MARINA CHERNOV |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR NIKOLAY CHERNOV |
| 20/09/1020 September 2010 | CURREXT FROM 30/09/2011 TO 31/10/2011 |
| 20/09/1020 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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