ITM LIMITED

Company number 06455580 ·

Active

83 filings

Date Filing
21 Jan 2026 Compulsory strike-off action has been discontinued View document
21 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
19 Jan 2026 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
21 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
11 Feb 2025 Appointment of Ms Alison Dent as a secretary on 2025-02-10 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Dec 2024 Appointment of Mr Matthew Huxley Golden as a director on 2024-12-20 · 2 pages View document
20 Dec 2024 Appointment of Mr Robert Mackenzie Everett as a director on 2024-12-20 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-26 with updates · 5 pages View document
25 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
27 Feb 2024 Purchase of own shares. · 3 pages View document
21 Feb 2024 Cessation of Nicholas Ide as a person with significant control on 2024-01-18 · 1 page View document
21 Feb 2024 Termination of appointment of Nicholas Ide as a director on 2024-01-18 · 1 page View document
21 Feb 2024 Termination of appointment of Nicholas Ide as a secretary on 2024-01-18 · 1 page View document
21 Feb 2024 Change of details for Mr Graham Trolley as a person with significant control on 2024-01-18 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Change of details for Mr Graham Trolley as a person with significant control on 2023-04-30 · 2 pages View document
30 Oct 2023 Change of details for Mr Nicholas Ide as a person with significant control on 2023-02-27 · 2 pages View document
30 Oct 2023 Director's details changed for Mr Nicholas Ide on 2023-02-27 · 2 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-26 with updates · 5 pages View document
25 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
9 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
26 Nov 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 ALTER ARTICLES 31/03/2018 View document
31 Jan 2019 ARTICLES OF ASSOCIATION View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IDE / 17/09/2018 View document
25 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM TROLLEY View document
25 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM TROLLEY / 05/09/2018 View document
25 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IDE / 17/09/2018 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TROLLEY / 05/09/2018 View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
17 Sep 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM LEXHAM HOUSE, FOREST ROAD BINFIELD, BRACKNELL BERKSHIRE RG24 4HP View document
1 Aug 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View document
4 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
2 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Feb 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders · 5 pages View document
14 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IDE / 14/01/2011 View document
14 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IDE / 14/01/2011 · 2 pages View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 Dec 2009 Annual return made up to 17 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IDE / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TROLLEY / 18/12/2009 View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
8 Oct 2009 PREVEXT FROM 31/12/2008 TO 31/01/2009 View document
5 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
20 Dec 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
20 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 2007 DIRECTOR RESIGNED View document
19 Dec 2007 SECRETARY RESIGNED View document
17 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document