ITHACA PARTNERS LIMITED
Company number 06410279 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 25 Feb 2026 | Director's details changed for Ms Laura Williams on 2026-01-19 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Miss Alexandra Ruth Gordon Shute on 2026-01-19 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 2 Oct 2025 | Director's details changed for Miss Alexandra Ruth Gordon Shute on 2025-10-02 · 2 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 13 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions · 2 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 28 Apr 2023 | Appointment of Ms Laura Williams as a director on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Change of details for Miss Alexandra Ruth Gordon Shute as a person with significant control on 2023-04-28 · 2 pages | View document |
| 24 Apr 2023 | Statement of company's objects · 2 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-26 with updates · 4 pages | View document |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 4 pages | View document |
| 1 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | View document |
| 18 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 4 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 13 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 28 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RUTH GORDON SHUTE / 14/10/2013 | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RUTH GORDON SHUTE / 10/05/2010 | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SOTERIOU / 18/06/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT SOTERIOU | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM SOTERIOU BANERJI 253 GRAYS INN ROAD LONDON WC1X 8QT | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SOTERIOU / 01/10/2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: WOLLASTONS LLP BRIERLY PLACE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | COMPANY NAME CHANGED NOTSALLOW 272 LIMITED CERTIFICATE ISSUED ON 17/12/07 | View document |
| 26 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |