ITM COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-09-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/10/2331 October 2023 | Appointment of Mr Simon Mark Fieldhouse as a director on 2023-10-31 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 23/01/2323 January 2023 | Termination of appointment of Greig Ronald Brown as a director on 2023-01-18 |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Satisfaction of charge 1 in full |
| 05/01/235 January 2023 | Registration of charge 053794490004, created on 2022-12-28 |
| 04/01/234 January 2023 | Appointment of Mr Greig Ronald Brown as a director on 2022-12-28 |
| 04/01/234 January 2023 | Cessation of I2S Group Limited as a person with significant control on 2022-12-28 |
| 04/01/234 January 2023 | Notification of Spectre Bidco Limited as a person with significant control on 2022-12-28 |
| 04/01/234 January 2023 | Statement of company's objects |
| 04/01/234 January 2023 | Termination of appointment of Mat Faraday as a secretary on 2022-12-28 |
| 04/01/234 January 2023 | Termination of appointment of Mat Faraday as a director on 2022-12-28 |
| 10/11/2210 November 2022 | Notification of I2S Group Limited as a person with significant control on 2016-04-06 |
| 10/11/2210 November 2022 | Cessation of Michael John Jackson as a person with significant control on 2016-07-01 |
| 10/11/2210 November 2022 | Cessation of Mark Andrew Barber as a person with significant control on 2016-07-01 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD WESTON / 05/03/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAT FARADAY / 05/03/2014 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAT FARADAY / 05/03/2014 |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM C/O KELSO PLACE 110 ST MARTIN'S LANE LONDON WC2N 4BA UK |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | AUDITOR'S RESIGNATION |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN JACKSON |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR MARK ANDREW BARBER |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MISS LYNDA MARIE AYRIS |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/03/1117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/03/1022 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM C/O KELSO PLACE 110 ST MARTIN'S LANE LONDON WC2N 4BA |
| 27/05/0827 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 7 CHESTER ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, CAMBRIDGESHIRE PE19 8YT |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED ITM LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: VICTORIA HOUSE, 51 VICTORIA STREET, BRISTOL, BS1 6AD |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 7 CHESTER ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, CAMBRIDGESHIRE PE19 8YT |
| 26/03/0726 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 16/03/0616 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 1B-1D COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE PE19 8YH |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | COMPANY NAME CHANGED HAMSARD 2805 LIMITED CERTIFICATE ISSUED ON 12/05/05 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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