ITEMTRACKER SOFTWARE LTD.

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DateDescription
29/05/2529 May 2025 Director's details changed for Mrs Lauren Anderson on 2025-05-23

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23/05/2523 May 2025 Appointment of Mr Alexander Shaw Young as a director on 2025-05-07

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23/05/2523 May 2025 Director's details changed for Mrs Lauren Anderson on 2025-05-23

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23/05/2523 May 2025 Director's details changed for Mr Andrew Gordon Young on 2025-05-23

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22/04/2522 April 2025 Director's details changed for Mrs Lauren Allender on 2025-04-22

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29/11/2429 November 2024 Confirmation statement made on 2024-11-24 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-24 with no updates

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02/08/232 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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04/11/224 November 2022 Cessation of Mark Ivan Smorfitt as a person with significant control on 2022-11-01

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01/11/221 November 2022 Secretary's details changed for Azets (Chbs) Limited on 2022-11-01

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25/10/2225 October 2022 Termination of appointment of Mark Ivan Smorfitt as a director on 2022-10-20

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25/10/2225 October 2022 Appointment of Mrs Lauren Allender as a director on 2022-10-20

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05/10/225 October 2022 Purchase of own shares.

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12/05/2212 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with updates

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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09/09/209 September 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/09/2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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07/02/207 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2019

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07/02/207 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2018

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON YOUNG / 01/07/2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON YOUNG / 01/07/2018

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 31 LISCARD VILLAGE WALLASEY MERSEYSIDE CH45 4JG

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11/07/1811 July 2018 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED

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11/07/1811 July 2018 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 31 LISCARD VILLAGE WALLASEY MERSEYSIDE CH45 4JG

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 24/11/16 STATEMENT OF CAPITAL GBP 100

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVAN SMORFITT / 14/09/2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HEELIS

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON YOUNG / 03/12/2012

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVAN SMORFITT / 03/12/2012

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HEELIS / 03/12/2012

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03/12/123 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/01/126 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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24/11/0924 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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