ITM SYSTEMS LIMITED

Company number 07747218 ·

Active

77 filings

Date Filing
30 Mar 2026 Micro company accounts made up to 2025-11-30 · 9 pages View document
4 Feb 2026 Confirmation statement made on 2026-02-04 with updates · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Nov 2024 Appointment of Dr Stanislas Bael Nyokas-Mountsambote as a director on 2024-11-28 · 2 pages View document
29 Nov 2024 Termination of appointment of Marie-Rose Nyokas as a director on 2024-11-28 · 1 page View document
29 Nov 2024 Cessation of Marie-Rose Nyokas as a person with significant control on 2024-11-24 · 1 page View document
29 Nov 2024 Notification of Stanislas Bael Nyokas-Mountsambote as a person with significant control on 2024-11-28 · 2 pages View document
31 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
31 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
24 Jan 2022 Micro company accounts made up to 2020-11-30 · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Sep 2021 Previous accounting period shortened from 2020-12-31 to 2020-11-30 · 1 page View document
24 Sep 2021 Confirmation statement made on 2021-08-22 with no updates · 3 pages View document
28 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
11 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
9 Mar 2020 CESSATION OF STANISLAS BAEL NYOKAS-MOUNTSAMBOTE AS A PSC View document
7 Mar 2020 DISS40 (DISS40(SOAD)) View document
18 Feb 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Oct 2019 DISS40 (DISS40(SOAD)) View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
6 Apr 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
26 Feb 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
23 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR INNEH EMMANUEL AIG-IMORU / 23/05/2018 View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STANISLAS-BAEL NYOKAS-MOUNTSAMBOTE View document
9 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077472180001 View document
13 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077472180001 View document
1 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS MARIE-ROSE NYOKAS / 31/12/2017 View document
1 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-ROSE NYOKAS / 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
3 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS-BAEL NYOKAS-MOUNTSAMBOTE / 01/06/2017 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
3 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR INNEH EMMANUEL AIG-IMORU / 01/06/2017 View document
30 May 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 23 CHURCH WALK PETERBOROUGH PE1 2TP View document
26 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARIE-ROSE NYOKAS View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
15 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
7 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
7 Sep 2015 DIRECTOR APPOINTED MRS MARIE-ROSE NYOKAS View document
4 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR INNEH EMMANUEL AIG-IMORU / 01/06/2015 View document
4 Sep 2015 DIRECTOR APPOINTED MRS MARIE-ROSE NYOKAS View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 54B BROADWAY PETERBOROUGH CAMBRIDGSHIRE PE1 1SB UNITED KINGDOM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS NYOKAS / 09/10/2012 View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR INNEH EMMANUEL AIG-IMORU / 09/10/2012 View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS NYOKAS / 09/10/2012 View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Dec 2012 DISS40 (DISS40(SOAD)) View document
18 Dec 2012 FIRST GAZETTE View document
17 Dec 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
25 Sep 2012 DIRECTOR APPOINTED MR INNEH EMMANUEL AIG-IMORU View document
24 Sep 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, PETERS COURT CITY ROAD, PETERBOROUGH, PE1 1SA, ENGLAND View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Aug 2012 COMPANY NAME CHANGED ITOTALMARKETING LIMITED CERTIFICATE ISSUED ON 29/08/12 View document
22 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document