ITIM LIMITED

Company number 03208792 · Monitor this company

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165 filings

Date	Filing
6 Jul 2026	Full accounts made up to 2025-12-31 · 33 pages	View document
17 Jun 2026	Confirmation statement made on 2026-06-06 with no updates · 3 pages	View document
10 Jun 2025	Confirmation statement made on 2025-06-06 with no updates · 3 pages	View document
29 May 2025	Group of companies' accounts made up to 2024-12-31 · 32 pages	View document
11 Jun 2024	Confirmation statement made on 2024-06-06 with no updates · 3 pages	View document
23 May 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
6 Jun 2023	Confirmation statement made on 2023-06-06 with updates · 4 pages	View document
9 May 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
7 Aug 2021	Full accounts made up to 2020-12-31 · 34 pages	View document
17 Jun 2021	Confirmation statement made on 2021-06-06 with no updates · 3 pages	View document
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES	View document
1 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 Jun 2018	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES	View document
24 Jan 2018	DIRECTOR APPOINTED MR SIMON EVETTS	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES	View document
7 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
30 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Jul 2016	Annual return made up to 6 June 2016 with full list of shareholders	View document
16 Jun 2015	Annual return made up to 6 June 2015 with full list of shareholders	View document
30 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Jan 2015	DISS40 (DISS40(SOAD))	View document
16 Jan 2015	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Dec 2014	FIRST GAZETTE	View document
17 Jun 2014	Annual return made up to 6 June 2014 with full list of shareholders	View document
3 Mar 2014	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 10TH FLOOR MARBLE ARCH TOWER BRYANSTON STREET LONDON W1H 7AA UNITED KINGDOM	View document
30 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Jun 2013	Annual return made up to 6 June 2013 with full list of shareholders	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Jun 2012	Annual return made up to 6 June 2012 with full list of shareholders	View document
22 Jun 2011	Annual return made up to 6 June 2011 with full list of shareholders	View document
13 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 15/10/2010	View document
27 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS	View document
27 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
27 Oct 2010	APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS HAYES / 15/10/2010	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS FROSELL / 15/10/2010	View document
27 Oct 2010	SECRETARY APPOINTED IAN DENNIS HAYES	View document
22 Oct 2010	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 4 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Jul 2010	Annual return made up to 6 June 2010 with full list of shareholders	View document
5 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 06/06/2010	View document
5 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / SIMON MARC CURTIS / 06/06/2010	View document
5 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS FROSELL / 06/06/2010	View document
5 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC CURTIS / 06/06/2010	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jun 2009	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
25 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Sep 2008	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS	View document
5 Jul 2007	RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS	View document
21 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
6 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Aug 2006	NEW DIRECTOR APPOINTED	View document
14 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jun 2006	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS	View document
31 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2006	COMPANY NAME CHANGED ZYGON SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/02/06	View document
23 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Jul 2005	REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 4 HAMPSTEAD GATE 1A FROGNAL LONDON NW3 6AL	View document
29 Jun 2005	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS	View document
24 Jun 2005	REGISTERED OFFICE CHANGED ON 24/06/05 FROM: THE STUDIO D 22 EBURY STREET LONDON GREATER LONDON SW1W 0LU	View document
11 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Jul 2004	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS	View document
29 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Mar 2004	NEW SECRETARY APPOINTED	View document
20 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
10 Nov 2003	RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS	View document
6 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jun 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	REGISTERED OFFICE CHANGED ON 02/04/03 FROM: THE STUDIO 22 EBURY STREET LONDON SW1W 0LU	View document
12 Mar 2003	VARYING SHARE RIGHTS AND NAMES	View document
12 Mar 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Mar 2003	NC INC ALREADY ADJUSTED 28/11/02	View document
12 Mar 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
12 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Mar 2003	NC INC ALREADY ADJUSTED 28/11/02	View document
20 Feb 2003	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
10 Feb 2003	REGISTERED OFFICE CHANGED ON 10/02/03 FROM: THE STUDIO 36 EBURY STREET LONDON SW1 0LU	View document
30 Jan 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 4TH FLOOR JESSICA HOUSE RED LION SQUARE LONDON SW18 4LS	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
12 Jun 2002	DIRECTOR RESIGNED	View document
12 Jun 2002	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS	View document
26 Apr 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
3 Apr 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	£ NC 1395000/21187500 08/	View document
18 Mar 2002	NC INC ALREADY ADJUSTED 08/03/02	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
5 Feb 2002	DELIVERY EXT'D 3 MTH 31/03/01	View document
31 Dec 2001	DIRECTOR RESIGNED	View document
17 Sep 2001	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
13 Jun 2001	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
2 Jan 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Dec 2000	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS; AMEND	View document
24 Nov 2000	ADOPT ARTICLES 01/11/00	View document
17 Nov 2000	CONVE 26/10/00	View document
4 Sep 2000	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
23 Jan 2000	DIRECTOR RESIGNED	View document
5 Aug 1999	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS	View document
5 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	ADOPT MEM AND ARTS 14/05/99	View document
24 Jun 1999	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
24 Jun 1999	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99	View document
12 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
29 Apr 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99	View document
29 Apr 1999	ADOPT MEM AND ARTS 31/03/99	View document
29 Apr 1999	NC INC ALREADY ADJUSTED 31/03/99	View document
10 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1999	REGISTERED OFFICE CHANGED ON 11/03/99 FROM: BURNETTS SOLICITORS 6 VICTORIA PLACE CARLISLE CUMBRIA CA1 1ES	View document
4 Mar 1999	NEW SECRETARY APPOINTED	View document
4 Mar 1999	ADOPT MEM AND ARTS 27/01/99	View document
4 Mar 1999	S-DIV 28/01/99	View document
4 Mar 1999	CONVE 27/02/98	View document
4 Mar 1999	NEW DIRECTOR APPOINTED	View document
4 Mar 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jul 1998	ALTER MEM AND ARTS 23/06/98	View document
8 Jul 1998	DIRECTOR RESIGNED	View document
8 Jul 1998	RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS	View document
20 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
10 Mar 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Mar 1998	REDESIGNATE SHARES 27/02/98	View document
10 Mar 1998	NC INC ALREADY ADJUSTED 27/02/98	View document
26 Jan 1998	£ NC 1151000/2400000 12/09/96	View document
8 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1997	ADOPT MEM AND ARTS 01/07/97	View document
14 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1997	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS	View document
7 Apr 1997	ALTER MEM AND ARTS 19/03/97	View document
18 Mar 1997	COMPANY NAME CHANGED E-CAT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/03/97	View document
25 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 1996	NEW DIRECTOR APPOINTED	View document
2 Oct 1996	NEW DIRECTOR APPOINTED	View document
2 Oct 1996	£ NC 1000/1151000 12/09/96	View document
2 Oct 1996	DIRECTOR RESIGNED	View document
2 Oct 1996	DIRECTOR RESIGNED	View document
2 Oct 1996	NEW DIRECTOR APPOINTED	View document
2 Oct 1996	NEW DIRECTOR APPOINTED	View document
30 Sep 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Sep 1996	ADOPT MEM AND ARTS 12/09/96	View document
2 Aug 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jul 1996	COMPANY NAME CHANGED MIGHTCHARGE LIMITED CERTIFICATE ISSUED ON 24/07/96	View document
22 Jul 1996	SECRETARY RESIGNED	View document
22 Jul 1996	DIRECTOR RESIGNED	View document
22 Jul 1996	NEW DIRECTOR APPOINTED	View document
22 Jul 1996	NEW SECRETARY APPOINTED	View document
22 Jul 1996	REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
22 Jul 1996	NEW DIRECTOR APPOINTED	View document
6 Jun 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document