ITH SYSTEMS LIMITED
Company number 08757488 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Adam Simon Bloom on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mrs Karen Joy Bloom on 2025-10-13 · 2 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Ross Frazer Finlay on 2025-09-12 · 2 pages | View document |
| 7 Aug 2025 | Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-08-07 · 1 page | View document |
| 17 Mar 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 14 Mar 2025 | Appointment of Mr Ross Frazer Finlay as a director on 2025-03-03 · 2 pages | View document |
| 4 Dec 2024 | Registered office address changed from Unit 4 Premier Park Premier Park Road London NW10 7NZ to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2024-12-04 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mrs Karen Joy Bloom on 2023-12-01 · 2 pages | View document |
| 3 Apr 2024 | Change of details for Ith Group Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Adam Simon Bloom on 2023-12-01 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 28 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 4 pages | View document |
| 29 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 4 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 14 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 6 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINSTANLEY | View document |
| 25 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 62 WILSON STREET LONDON EC2A 2BU | View document |
| 17 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Mar 2015 | COMPANY NAME CHANGED MAVEN MEDICAL LIMITED CERTIFICATE ISSUED ON 14/03/15 | View document |
| 9 Mar 2015 | CURREXT FROM 31/10/2014 TO 31/03/2015 | View document |
| 4 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |