ITP MANAGEMENT LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Director's details changed for Mr Ioannis Anastasakis on 2024-11-15

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18/11/2418 November 2024 Change of details for Mr Ioannis Anastasakis as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Termination of appointment of Georgina Louise Anastasakis as a director on 2024-11-01

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15/11/2415 November 2024 Termination of appointment of Georgina Anastasakis as a secretary on 2024-11-01

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15/11/2415 November 2024 Cessation of Georgina Louise Anastasakis as a person with significant control on 2024-11-01

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with updates

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24/05/2424 May 2024 Micro company accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/04/1225 April 2012 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ANASTASAKIS / 10/02/2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANASTASAKIS / 10/02/2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. IOANNIS ANASTASAKIS / 10/02/2012

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP

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21/12/1121 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANASTASAKIS / 01/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS ANASTASAKIS / 01/12/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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19/12/0719 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED

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02/02/072 February 2007 DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 LOCATION OF REGISTER OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004 SECRETARY'S PARTICULARS CHANGED

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 164 WESTBOURNE STREET HOVE EAST SUSSEX BN3 5FB

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 155A WEST GREEN ROAD LONDON N15 5EA

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 SECRETARY RESIGNED

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19/12/0219 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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