CompaniesInTheUK

ITOUCH LIMITED

Company number 03911278 ·

Active

240 filings

Date Filing
10 Apr 2026 Director's details changed for Mr Matthew Phillip Wilson on 2026-03-31 · 2 pages View document
12 Nov 2025 PARENT_ACC · 141 pages View document
12 Nov 2025 AGREEMENT2 · 1 page View document
12 Nov 2025 GUARANTEE2 · 3 pages View document
12 Nov 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
28 Oct 2025 AGREEMENT2 · 1 page View document
28 Oct 2025 GUARANTEE2 · 3 pages View document
22 Oct 2025 Register(s) moved to registered inspection location Matrix House, Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ · 1 page View document
22 Oct 2025 Register inspection address has been changed from 326 Science Park Milton Road Cambridge Cambridgeshire CB4 0WG England to Matrix House, Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ · 1 page View document
22 Oct 2025 Confirmation statement made on 2025-10-21 with updates · 4 pages View document
13 Oct 2025 Director's details changed for Mr Paul Douglas Larbey on 2025-10-13 · 2 pages View document
13 Oct 2025 Director's details changed for Ms Rachel Christine Ellis on 2025-10-13 · 2 pages View document
13 Oct 2025 Director's details changed for Mr Matthew Phillip Wilson on 2025-10-13 · 2 pages View document
13 Oct 2025 Secretary's details changed for Ms Rachel Christine Ellis on 2025-10-13 · 1 page View document
11 Aug 2025 Change of details for Bango Plc as a person with significant control on 2025-08-06 · 2 pages View document
4 Aug 2025 Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH England to Matrix House, Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2025-08-04 · 1 page View document
27 Jan 2025 Appointment of Mr Matthew Phillip Wilson as a director on 2025-01-27 · 2 pages View document
27 Jan 2025 Termination of appointment of Matthew Jonathan Garner as a director on 2025-01-27 · 1 page View document
18 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages View document
18 Nov 2024 AGREEMENT2 · 1 page View document
18 Nov 2024 GUARANTEE2 · 3 pages View document
6 Nov 2024 Register(s) moved to registered inspection location 326 Science Park Milton Road Cambridge Cambridgeshire CB4 0WG · 1 page View document
6 Nov 2024 Register inspection address has been changed from Safestore Safestore 24 Old Jamaica Road Bermondsey London SE16 4AW England to 326 Science Park Milton Road Cambridge Cambridgeshire CB4 0WG · 1 page View document
5 Nov 2024 Confirmation statement made on 2024-10-21 with updates · 4 pages View document
5 Nov 2024 Register(s) moved to registered office address Botanic House 100 Hills Road Cambridge CB2 1PH · 1 page View document
19 Oct 2024 GUARANTEE2 · 2 pages View document
19 Oct 2024 PARENT_ACC · 127 pages View document
22 May 2024 Director's details changed for Mr Paul Douglas Larbey on 2024-05-22 · 2 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-21 with updates · 5 pages View document
16 Oct 2023 Full accounts made up to 2022-12-31 · 34 pages View document
9 Jan 2023 Full accounts made up to 2022-03-31 · 34 pages View document
5 Jan 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
1 Nov 2022 Confirmation statement made on 2022-10-21 with updates · 4 pages View document
17 Oct 2022 Secretary's details changed for Ms Rachel Christine Greenhalgh on 2022-10-17 · 1 page View document
17 Oct 2022 Director's details changed for Ms Rachel Christine Greenhalgh on 2022-10-17 · 2 pages View document
14 Sep 2022 Appointment of Ms Rachel Christine Greenhalgh as a secretary on 2022-08-29 · 2 pages View document
14 Sep 2022 Registered office address changed from 1 King William Street London EC4N 7AF England to Botanic House 100 Hills Road Cambridge CB2 1PH on 2022-09-14 · 1 page View document
14 Sep 2022 Withdrawal of a person with significant control statement on 2022-09-14 · 2 pages View document
14 Sep 2022 Termination of appointment of Jonathan Kriegel as a director on 2022-08-29 · 1 page View document
14 Sep 2022 Termination of appointment of Giovanni Tivan as a director on 2022-08-29 · 1 page View document
14 Sep 2022 Appointment of Mr Paul Douglas Larbey as a director on 2022-08-29 · 2 pages View document
14 Sep 2022 Appointment of Mr Matthew Jonathan Garner as a director on 2022-08-30 · 2 pages View document
14 Sep 2022 Appointment of Ms Rachel Christine Greenhalgh as a director on 2022-08-29 · 2 pages View document
14 Sep 2022 Notification of Bango Plc as a person with significant control on 2022-09-14 · 2 pages View document
16 Dec 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
13 Dec 2021 Cessation of Docomo Digital Italy S.P.A. as a person with significant control on 2021-12-13 · 1 page View document
13 Dec 2021 Notification of a person with significant control statement · 2 pages View document
1 Oct 2021 Registered office address changed from Wework 8 Devonshire Square (The Spice Building) 8 Devonshire Square London United Kingdom to 1 King William Street London EC4N 7AF on 2021-10-01 · 1 page View document
13 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View document
21 Oct 2019 SAIL ADDRESS CREATED View document
21 Oct 2019 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Oct 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 5TH FLOOR, 10 DOMINION STREET DOMINION STREET LONDON EC2M 2EF ENGLAND View document
24 Jul 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 View document
11 Mar 2019 UK COURT ORDER APPROVING COMPLETION OF CROSS BORDER MERGER View document
9 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
26 Oct 2018 PSC'S CHANGE OF PARTICULARS / BUONGIORNO S.P.A. / 03/01/2018 View document
4 Oct 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM AVALON HOUSE 57-63 SCRUTTON STREET LONDON EC2A 4PF View document
7 Feb 2018 CB01 View document
20 Dec 2017 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
1 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
28 Nov 2016 COURT ORDER View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 RE CROSS BORDER MERGER 25/04/2016 View document
25 Feb 2016 CB01- CROSS BORDER MERGER NOTICE View document
15 Dec 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
23 Oct 2014 SECTION 175(A) CONFLICT OF INTEREST 05/09/2014 View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
21 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
21 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 Mar 2014 DIRECTOR APPOINTED MR GIOVANNI TIVAN View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MASSIMO MANCINI View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREA CASALINI View document
25 Nov 2013 DIRECTOR APPOINTED MR ALFREDO CAPRARI View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PIETRO CATELLO View document
29 Oct 2013 DIRECTOR APPOINTED MR PIETRO CATELLO View document
22 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Feb 2013 AUDITOR'S RESIGNATION View document
20 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JURGEN REUTTER View document
23 May 2012 SECRETARY APPOINTED MARLEEN HAYE View document
23 May 2012 APPOINTMENT TERMINATED, SECRETARY IMRAN KHAN View document
5 Jan 2012 DIRECTOR APPOINTED MR MASSIMO MANCINI View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN View document
24 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 05/07/2011 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN REUTTER / 05/07/2011 · 2 pages View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 05/07/2011 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CASALINI / 05/07/2011 View document
23 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
23 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
16 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Jun 2011 ALTER ARTICLES 26/05/2011 View document
10 Jun 2011 ARTICLES OF ASSOCIATION View document
6 Jan 2011 STATEMENT BY DIRECTORS · 3 pages View document
6 Jan 2011 SOLVENCY STATEMENT DATED 23/12/10 · 3 pages View document
6 Jan 2011 EXTINGUISH SHARE PREM A/C OF £12223636 23/12/2010 · 1 page View document
6 Jan 2011 06/01/11 STATEMENT OF CAPITAL GBP 4738471.34 · 4 pages View document
21 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN REUTTER / 19/07/2010 · 2 pages View document
7 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN REUTTER / 01/11/2009 View document
19 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Aug 2009 DIRECTOR APPOINTED MR JURGEN REUTTER View document
12 Aug 2009 APPOINTMENT TERMINATED DIRECTOR LUCA PAGANO View document
14 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
4 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Sep 2008 DIRECTOR APPOINTED LUCA PAGANO View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL LE HOUX View document
14 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
14 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 SECRETARY RESIGNED View document
31 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Mar 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
9 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 DIRECTOR RESIGNED View document
23 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2006 DIRECTOR RESIGNED View document
22 May 2006 DIRECTOR RESIGNED View document
6 Apr 2006 REDUCE ISSUED CAPITAL 23/02/06 View document
6 Apr 2006 REDUCTION OF ISSUED CAPITAL View document
6 Apr 2006 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
20 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2006 CERT CAN SHAR PREM & CAP RED RES View document
20 Mar 2006 CAN SHAR PREM & CAP RED RESERVE View document
16 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2005 REREG PLC-PRI 31/10/05 View document
31 Oct 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
31 Oct 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
31 Oct 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 DIRECTOR RESIGNED View document
17 Mar 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
8 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Nov 2004 £ IC 72352217/3851705 14/05/04 £ SR [email protected]= 68500511 View document
8 Nov 2004 APT OF OFFICERS & AUDIT 14/05/04 View document
8 Nov 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Nov 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 RETURN MADE UP TO 18/01/04; BULK LIST AVAILABLE SEPARATELY View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2003 SECRETARY RESIGNED View document
23 Dec 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2003 DIRECTOR RESIGNED View document
31 Jul 2003 SHARES AGREEMENT OTC View document
15 Jul 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 4TH FLOOR THE TOWER BUILDING 11 YORK ROAD WATERLOO LONDON SE1 7NX View document
30 Jun 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
2 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 May 2003 LISTING OF PARTICULARS View document
27 Apr 2003 AUDITOR'S RESIGNATION View document
27 Feb 2003 RETURN MADE UP TO 18/01/03; BULK LIST AVAILABLE SEPARATELY View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
27 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2002 SHARES AGREEMENT OTC View document
10 Sep 2002 DIRECTOR RESIGNED View document
6 Sep 2002 SUBDIVIDE 28/08/02 View document
6 Sep 2002 S-DIV 28/08/02 View document
6 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
23 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 5TH FLOOR 191 MARSH WALL LONDON E14 9RS View document
13 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
13 Feb 2002 RETURN MADE UP TO 18/01/02; BULK LIST AVAILABLE SEPARATELY View document
13 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2002 DIRECTOR RESIGNED View document
12 Nov 2001 SHARES AGREEMENT OTC View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
6 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Mar 2001 RETURN MADE UP TO 18/01/01; BULK LIST AVAILABLE SEPARATELY View document
9 Mar 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
21 Feb 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
15 Feb 2001 SECRETARY RESIGNED View document
15 Feb 2001 NEW SECRETARY APPOINTED View document
15 Feb 2001 SECRETARY RESIGNED View document
14 Feb 2001 SECRETARY RESIGNED View document
7 Feb 2001 SECRETARY RESIGNED View document
7 Feb 2001 NEW SECRETARY APPOINTED View document
7 Feb 2001 NEW SECRETARY APPOINTED View document
30 Nov 2000 REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 1 CANDA SQUARE CANARY WHARF LONDON E14 5DI View document
3 Aug 2000 ADOPT MEM AND ARTS 05/07/00 View document
3 Aug 2000 DIV 05/07/00 View document
2 Aug 2000 LISTING OF PARTICULARS View document
1 Aug 2000 SHARES AGREEMENT OTC View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
4 Apr 2000 DIRECTOR RESIGNED View document
10 Mar 2000 SHARES AGREEMENT OTC View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 ADOPTARTICLES15/02/00 View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 NC INC ALREADY ADJUSTED 15/02/00 View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 £ NC 100000/100000000 15/02/00 View document
16 Feb 2000 APPLICATION COMMENCE BUSINESS View document
11 Feb 2000 COMPANY NAME CHANGED ITOUCH INTERNATIONAL PLC CERTIFICATE ISSUED ON 11/02/00 View document
18 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document