CompaniesInTheUK

ITF LICENSING (UK) LIMITED

Company number 02584446 ·

Active

122 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-02-21 with updates · 4 pages View document
14 May 2026 Termination of appointment of Salma Mouelhi Guizani as a director on 2025-12-09 · 1 page View document
24 Jul 2025 Full accounts made up to 2024-12-31 · 35 pages View document
13 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 36 pages View document
4 Jun 2024 Resolutions · 2 pages View document
4 Jun 2024 Memorandum and Articles of Association · 16 pages View document
4 Jun 2024 Resolutions View document
23 Apr 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
23 Apr 2024 Termination of appointment of Martin Francis Corrie as a director on 2024-03-01 · 1 page View document
22 Apr 2024 Appointment of Mr Brian Hainline as a director on 2024-04-22 · 2 pages View document
22 Apr 2024 Appointment of Ms Salma Mouelhi Guizani as a director on 2024-04-22 · 2 pages View document
22 Apr 2024 Appointment of Mr David John Rawlinson as a director on 2024-04-22 · 2 pages View document
22 Apr 2024 Appointment of Mr John Hadley Graham as a director on 2024-04-22 · 2 pages View document
22 Apr 2024 Appointment of Mr Rafael Westrupp as a director on 2024-04-22 · 2 pages View document
14 Nov 2023 Termination of appointment of Bernard Guidicelli-Ferrandini as a director on 2023-10-19 · 1 page View document
14 Nov 2023 Termination of appointment of Katrina Michelle Adams as a director on 2023-10-19 · 1 page View document
14 Nov 2023 Termination of appointment of Rene Stammbach as a director on 2023-10-19 · 1 page View document
17 Oct 2023 Full accounts made up to 2022-12-31 · 29 pages View document
23 Jun 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 29 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 28 pages View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
16 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
14 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Mar 2016 DIRECTOR APPOINTED MR DAVID HAGGERTY View document
30 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RICCI BITTI View document
23 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
26 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
15 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 SECRETARY APPOINTED MR DOMINIC PAUL ANGHILERI View document
3 Apr 2014 DIRECTOR APPOINTED MR RENE STAMMBACH View document
2 Apr 2014 APPOINTMENT TERMINATED, SECRETARY GILLIAN BURGESS View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JUDE View document
21 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
16 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
15 Apr 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
23 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
22 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
28 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDE / 21/02/2011 View document
17 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
15 Mar 2011 SECRETARY APPOINTED MRS GILLIAN BURGESS · 1 page View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SEAN O'LOUGHLIN View document
14 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO RICCI BITTI / 01/04/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDE / 01/04/2010 View document
1 Apr 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
2 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
17 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
16 Mar 2009 APPOINTMENT TERMINATED SECRETARY JUAN MARGETS View document
19 Nov 2008 AUDITOR'S RESIGNATION View document
30 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
14 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
13 Mar 2008 SECRETARY APPOINTED SEAN O'LOUGHLIN View document
21 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
11 May 2007 NEW SECRETARY APPOINTED View document
11 May 2007 SECRETARY RESIGNED View document
9 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
5 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
17 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
3 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
25 Feb 2005 RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS View document
2 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
15 Mar 2004 RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Apr 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
24 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Apr 2002 RETURN MADE UP TO 21/02/02; CHANGE OF MEMBERS View document
10 Dec 2001 RETURN MADE UP TO 21/02/01; NO CHANGE OF MEMBERS View document
19 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Feb 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS View document
28 Feb 2000 NC INC ALREADY ADJUSTED 16/05/98 View document
1 Dec 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 DIRECTOR RESIGNED View document
9 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Jun 1999 DIRECTOR RESIGNED View document
22 Mar 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS View document
9 Nov 1998 NEW SECRETARY APPOINTED View document
9 Nov 1998 SECRETARY RESIGNED View document
23 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Jun 1998 US$ NC 0/3000000 16/05/98 View document
2 Jun 1998 NC INC ALREADY ADJUSTED 16/05/98 View document
28 Apr 1998 REGISTERED OFFICE CHANGED ON 28/04/98 FROM: PALLISER ROAD BARONS COURT LONDON W14 9EN View document
24 Feb 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Mar 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Mar 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS View document
16 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS View document
16 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Mar 1994 RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS View document
3 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Mar 1993 RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS View document
1 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
22 Apr 1992 RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS View document
22 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1991 NEW DIRECTOR APPOINTED View document
31 May 1991 NEW DIRECTOR APPOINTED View document
31 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Apr 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
29 Apr 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 Apr 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
23 Apr 1991 ALTER MEM AND ARTS 11/03/91 View document
19 Apr 1991 COMPANY NAME CHANGED COPYDOUBLE LIMITED CERTIFICATE ISSUED ON 18/04/91 View document
19 Apr 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/91 View document
21 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document