ITHACA SOLUTIONS LIMITED
Company number 03761524 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Change of details for Mr David Antony Jordan as a person with significant control on 2026-06-29 · 2 pages | View document |
| 6 Jul 2026 | Registered office address changed from 1 Ham Island Old Windsor Berkshire SL4 2JY to 29 Racecourse Marina Village Maidenhead Road Windsor SL4 5GR on 2026-07-06 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 19 Nov 2025 | Unaudited abridged accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 21 Aug 2024 | Unaudited abridged accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 6 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 14 Sep 2022 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 20 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 25 Oct 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 23 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 13 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIAS | View document |
| 4 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 5 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: SUITE 44 24-28 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BB | View document |
| 11 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | SECRETARY RESIGNED | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | S366A DISP HOLDING AGM 07/04/04 | View document |
| 10 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Aug 2003 | £ SR 6055@1 28/03/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2002 | ISSUE OF SHARES 29/07/02 | View document |
| 19 Jun 2002 | PROVISIONS OF ARTICLE 3 29/04/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 27 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2001 | £ IC 344/247 26/06/01 £ SR [email protected]=97 | View document |
| 30 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2001 | NC INC ALREADY ADJUSTED 14/09/00 | View document |
| 30 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2001 | £ NC 100/10000 14/09/00 | View document |
| 25 Jul 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jul 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | S-DIV 14/09/00 | View document |
| 24 Oct 2000 | ADOPT ARTICLES 14/09/00 | View document |
| 24 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 14/09/00 | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | SECRETARY RESIGNED | View document |
| 17 Feb 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 17 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | COMPANY NAME CHANGED MC34 LIMITED CERTIFICATE ISSUED ON 09/06/99 | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |