ITIL LIMITED

Company number 05207099 ·

Active

82 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
1 Aug 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
19 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
6 Jan 2025 Amended accounts made up to 2023-08-31 · 7 pages View document
18 Oct 2024 Amended total exemption full accounts made up to 2023-08-31 · 8 pages View document
10 Oct 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
3 Apr 2024 Satisfaction of charge 052070990001 in full · 1 page View document
2 Feb 2024 Notification of Lucy Harris as a person with significant control on 2016-08-16 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
11 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES View document
31 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
1 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052070990002 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID HARRIS / 30/05/2019 View document
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
15 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052070990001 View document
5 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID HARRIS / 05/10/2018 View document
5 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR MARCUS DAVID HARRIS / 05/10/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Jul 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM HOWBERY MANOR HOWBERY PARK BENSON LANE WALLINGFORD OXFORDSHIRE OX10 8BA View document
11 Jun 2015 Registered office address changed from , Howbery Manor Howbery Park, Benson Lane, Wallingford, Oxfordshire, OX10 8BA to 9 st Leonards Square St. Leonards Square Wallingford Oxfordshire OX10 0AR on 2015-06-11 · 1 page View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
19 Aug 2014 01/08/14 STATEMENT OF CAPITAL GBP 100 View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Oct 2013 APPOINTMENT TERMINATED, SECRETARY PAUL MCGRANE View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRANE View document
30 Oct 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
30 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID HARRIS / 01/01/2013 View document
24 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 16 KINGS ORCHARD BRIGHTWELL-CUM-SOTWELL WALLINGFORD OXFORDSHIRE OX10 0QY View document
24 May 2013 Registered office address changed from , 16 Kings Orchard, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0QY on 2013-05-24 · 1 page View document
13 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
16 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID HARRIS / 15/08/2012 View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN MCGRANE / 15/08/2012 View document
17 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
17 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
20 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
13 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
28 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
20 Nov 2009 Annual return made up to 16 August 2009 with full list of shareholders View document
6 Oct 2009 Annual return made up to 16 August 2008 with full list of shareholders View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 55A BAKER STREET READING BERKSHIRE RG1 7XX View document
17 Jul 2009 287 · 1 page View document
4 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
4 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
18 Jan 2008 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 287 · 1 page View document
3 Jul 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ View document
7 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Dec 2005 287 · 1 page View document
14 Dec 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 6 MERCHANTS YARD MARKET PLACE REEPHAM NORFOLK NR10 4JJ View document
30 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
20 Sep 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 20 FROMONDES ROAD BETCHWORTH SURREY SM3 8QR View document
6 Sep 2004 287 · 1 page View document
24 Aug 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
24 Aug 2004 SECRETARY RESIGNED View document
24 Aug 2004 287 · 1 page View document
24 Aug 2004 DIRECTOR RESIGNED View document
16 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document