ITHAKA CONSULTING LIMITED

Company number 04447770 ·

Active

78 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-26 with updates · 4 pages View document
26 May 2026 Director's details changed for Ms Lilian Florence Elizabeth Ing on 2026-05-26 · 2 pages View document
26 May 2026 Change of details for Ms Lilian Ing as a person with significant control on 2026-05-26 · 2 pages View document
24 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
29 Nov 2025 Change of details for Ms Lilian Ing as a person with significant control on 2025-11-20 · 2 pages View document
29 Nov 2025 Director's details changed for Ms Lilian Ing on 2025-11-20 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 May 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
28 Feb 2025 Cessation of Dusan Cosic as a person with significant control on 2025-02-28 · 1 page View document
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
28 Feb 2025 Termination of appointment of Dusan Cosic as a director on 2025-02-28 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
18 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
18 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
22 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
23 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
9 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
12 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
23 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON View document
19 Jul 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON View document
17 Jul 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 May 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
12 Jul 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
8 Jul 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
4 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROBINSON / 27/05/2010 View document
4 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILIAN ING / 27/05/2010 View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
2 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
18 Jul 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
17 Aug 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 1A WESTFIELD ROAD SURBITON SURREY KT6 4EL View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
20 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
12 Jul 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
6 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
4 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
27 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
20 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
10 Jun 2002 DIRECTOR RESIGNED View document
10 Jun 2002 SECRETARY RESIGNED View document
10 Jun 2002 NEW DIRECTOR APPOINTED View document
10 Jun 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH View document
10 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document