ITH LIMITED

Company number 04647550 ·

Active

78 filings

Date Filing
28 Apr 2026 Appointment of Mr Alessandro Carlo Dinardo as a director on 2026-04-27 · 2 pages View document
17 Dec 2025 Termination of appointment of Pennsec Limited as a secretary on 2025-12-16 · 1 page View document
17 Dec 2025 Compulsory strike-off action has been discontinued View document
17 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
16 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
16 Dec 2025 First Gazette notice for compulsory strike-off View document
13 Dec 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
10 Oct 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
10 Jun 2025 Termination of appointment of George Mason as a director on 2025-03-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-09-27 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Oct 2023 Confirmation statement made on 2023-09-27 with updates · 4 pages View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
12 Jan 2023 Confirmation statement made on 2022-09-27 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
28 Sep 2022 Cessation of Simon Dunmore as a person with significant control on 2022-07-29 · 1 page View document
28 Sep 2022 Notification of Optimum Defected Holdings Limited as a person with significant control on 2022-07-29 · 2 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-24 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Mar 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
31 Oct 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 8 CHARTERHOUSE BUILDINGS GOSWELL ROAD LONDON EC1M 7AN View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Apr 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Mar 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DUNMORE / 24/01/2010 View document
16 Mar 2010 APPOINTMENT TERMINATED, SECRETARY NORTHFIELD CO SEC LIMITED View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Apr 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
5 Feb 2009 31/12/07 TOTAL EXEMPTION FULL View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
13 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
13 Feb 2008 SECRETARY RESIGNED View document
9 Aug 2007 DIRECTOR RESIGNED View document
9 Aug 2007 NEW SECRETARY APPOINTED View document
6 Jul 2007 SECRETARY RESIGNED View document
20 Mar 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX View document
24 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
13 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
5 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
17 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
22 Jun 2004 NEW SECRETARY APPOINTED View document
9 Jun 2004 SECRETARY RESIGNED View document
9 Mar 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
9 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
9 Mar 2004 DIRECTOR RESIGNED View document
13 Mar 2003 NEW SECRETARY APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Mar 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
4 Mar 2003 COMPANY NAME CHANGED JAMSTOPPER LTD CERTIFICATE ISSUED ON 04/03/03 View document
24 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document