ITINSITE UK LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-24 with no updates

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26/05/2526 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-24 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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23/05/2023 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/05/1926 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 12 DOUGLAS GROVE LOWER BOURNE FARNHAM SURREY GU10 3HP

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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21/05/1721 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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24/05/1624 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/08/1530 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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24/05/1424 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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21/08/1321 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MARY ELLEN CRANE / 25/07/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILLIP CUCKOW / 25/07/2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM WOODLANDS 6 MANOR GARDENS LOWER BOURNE FARNHAM SURREY GU10 3QB

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/08/1211 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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20/05/1220 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/01/122 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT KENT

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02/01/122 January 2012 DIRECTOR APPOINTED MRS MARY ELLEN CRANE

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23/08/1123 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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14/05/1114 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILLIP CUCKOW / 09/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COURTNEY KENT / 09/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/08/0911 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENT / 31/08/2008

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH

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06/09/056 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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