ITD UK LIMITED
Company number 03772986 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Liquidators' statement of receipts and payments to 2026-04-15 · 24 pages | View document |
| 28 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Apr 2025 | Statement of affairs · 10 pages | View document |
| 28 Apr 2025 | Resolutions · 1 page | View document |
| 22 Apr 2025 | Registered office address changed from 2 Blyth's Wharf Narrow Street Limehouse London E14 8BF United Kingdom to Jupiter House, Warley Hill Buisness Park the Drive Brentwood Essex CM13 3BE on 2025-04-22 · 3 pages | View document |
| 12 Mar 2025 | Termination of appointment of Lucinda Mary Johnson as a secretary on 2025-02-10 · 1 page | View document |
| 12 Mar 2025 | Termination of appointment of Robert John Cossey as a director on 2025-02-09 · 1 page | View document |
| 12 Mar 2025 | Cessation of Robert John Cossey as a person with significant control on 2025-02-10 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 4 pages | View document |
| 12 Feb 2025 | Notification of Lucinda Mary Johnson as a person with significant control on 2025-02-10 · 2 pages | View document |
| 12 Feb 2025 | Appointment of Miss Lucinda Mary Johnson as a director on 2025-02-10 · 2 pages | View document |
| 4 Feb 2025 | Accounts for a dormant company made up to 2024-04-30 · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with updates · 3 pages | View document |
| 11 Jun 2024 | Change of details for Mr Robert John Cossey as a person with significant control on 2024-02-01 · 2 pages | View document |
| 9 Apr 2024 | Notification of Robert John Cossey as a person with significant control on 2024-02-01 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 4 pages | View document |
| 9 Apr 2024 | Cessation of Parkwell Management Consultants Ltd as a person with significant control on 2024-02-01 · 1 page | View document |
| 6 Apr 2024 | Registered office address changed from 8 Laurence Pountney Hill London EC4R 0BE to 2 Blyth's Wharf Narrow Street Limehouse London E14 8BF on 2024-04-06 · 1 page | View document |
| 6 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 3 pages | View document |
| 4 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 3 pages | View document |
| 1 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 3 pages | View document |
| 13 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 30 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 30 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 2 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY LUCINDA JOHNSON | View document |
| 23 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 28 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 3 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 23 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 8 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 9 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 12 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 10 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 23 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 30 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 13 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 14 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 7 May 2010 | SECRETARY APPOINTED LUCINDA MARY JOHNSON | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISHER | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER | View document |
| 16 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2007 | COMPANY NAME CHANGED IT DEPARTMENT UK LTD CERTIFICATE ISSUED ON 29/03/07 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | 287 · 1 page | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 102 MILLIGAN STREET WEST FERRY STUDIOS LONDON E14 8AS | View document |
| 28 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | 287 · 1 page | View document |
| 15 Apr 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: SUITE 6 LAYBOURNE HOUSE ADMIRALS WAY LONDON E14 9UH | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 21 Nov 2000 | COMPANY NAME CHANGED IS DEPARTMENT LIMITED CERTIFICATE ISSUED ON 22/11/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 29 LURALDA GARDENS LONDON E14 3BY | View document |
| 4 Oct 1999 | 287 · 1 page | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 25 Jun 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1999 | SECRETARY RESIGNED | View document |
| 25 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | 287 · 1 page | View document |
| 25 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |