ITHACA SP BONDS PLC

Company number 11029537 ·

Active

38 filings

Date Filing
12 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages View document
12 Jul 2026 AGREEMENT2 · 1 page View document
12 Jul 2026 PARENT_ACC · 227 pages View document
12 Jul 2026 GUARANTEE2 · 2 pages View document
17 Jun 2026 Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
1 Aug 2025 Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages View document
22 May 2025 Full accounts made up to 2024-12-31 · 15 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
29 Oct 2024 Second filing for the appointment of Julie Elizabeth Mcateer as a director · 3 pages View document
18 Oct 2024 Director's details changed for Mrs Julie Mcateer on 2024-05-27 · 2 pages View document
17 Oct 2024 Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages View document
1 Jul 2024 Full accounts made up to 2023-12-31 · 17 pages View document
25 Jun 2024 Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page View document
25 Jun 2024 Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages View document
12 Jan 2024 Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page View document
20 Dec 2023 Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages View document
15 Dec 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
28 Jul 2023 Full accounts made up to 2022-12-31 · 19 pages View document
27 Jul 2023 Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages View document
7 Jun 2023 Director's details changed for Mr Gilad Myerson on 2023-06-07 · 2 pages View document
22 Dec 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
28 Sep 2022 Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page View document
28 Sep 2022 Appointment of Iain Clifford Scoobie Lewis as a director on 2022-09-01 · 2 pages View document
21 Apr 2022 Full accounts made up to 2021-12-31 · 31 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
23 Jul 2021 Director's details changed for Mr Jonathan Leslie Roger on 2021-07-23 · 2 pages View document
23 Jul 2021 Director's details changed for Douglas Weir Fleming on 2021-07-23 · 2 pages View document
23 Jul 2021 Director's details changed for Dr Iain Douglas Bartholomew on 2021-07-23 · 2 pages View document
5 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
24 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
2 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110295370001 View document
21 Nov 2017 CURREXT FROM 31/10/2018 TO 31/12/2018 View document
31 Oct 2017 APPLICATION COMMENCE BUSINESS View document
31 Oct 2017 COMMENCE BUSINESS AND BORROW View document
24 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document