ITMAN RESOURCES LIMITED

Company number 03841673 ·

Active

101 filings

Date Filing
15 Apr 2026 Appointment of Mr James Allan Sanford as a director on 2026-04-10 · 2 pages View document
15 Apr 2026 Termination of appointment of Katherine Anne Hickson as a director on 2026-04-10 · 1 page View document
5 Jan 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Sep 2025 Confirmation statement made on 2025-09-15 with updates · 4 pages View document
12 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
3 Mar 2025 Notification of Appleton Secretaries Limited as a person with significant control on 2025-03-03 · 2 pages View document
3 Mar 2025 Notification of Appleton Directors Limited as a person with significant control on 2025-03-03 · 2 pages View document
3 Mar 2025 Withdrawal of a person with significant control statement on 2025-03-03 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-27 with updates · 4 pages View document
19 Feb 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
29 Nov 2022 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
13 Oct 2021 Director's details changed for Appleton Directors Limited on 2021-09-24 · 1 page View document
13 Oct 2021 Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24 · 2 pages View document
13 Oct 2021 Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24 · 2 pages View document
13 Oct 2021 Secretary's details changed for Appleton Secretaries Limited on 2021-09-24 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Sep 2021 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24 · 1 page View document
11 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES View document
14 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 04/07/2020 View document
20 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 20/05/2019 View document
10 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
19 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
22 Aug 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 22/08/2018 View document
22 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ANNE HICKSON / 22/08/2018 View document
22 Aug 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 22/08/2018 View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON View document
17 May 2018 Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2018-05-17 · 1 page View document
17 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR View document
17 May 2018 DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON View document
5 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
6 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR View document
18 Sep 2013 Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR on 2013-09-18 · 1 page View document
18 Sep 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 18/09/2013 View document
18 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 18/09/2013 View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
15 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
17 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 15/09/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 15/09/2010 View document
17 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
23 Aug 2010 Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on 2010-08-23 · 1 page View document
23 Aug 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ View document
10 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 30/07/2010 View document
9 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 02/08/2010 View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
16 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
16 Sep 2009 DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON View document
10 Oct 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
10 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
10 Oct 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
19 Oct 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
19 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
13 Oct 2005 EXEMPTION FROM APPOINTING AUDITORS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
22 Sep 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
15 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
15 Oct 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
15 Oct 2004 EXEMPTION FROM APPOINTING AUDITORS View document
9 Oct 2003 EXEMPTION FROM APPOINTING AUDITORS View document
9 Oct 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
8 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
28 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
28 Oct 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
28 Oct 2002 EXEMPTION FROM APPOINTING AUDITORS View document
31 Oct 2001 EXEMPTION FROM APPOINTING AUDITORS View document
31 Oct 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
25 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 30/09/00 View document
25 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
25 Oct 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
15 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document