ITP SOLUTIONS LTD.

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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19/05/2519 May 2025 Total exemption full 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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12/08/2412 August 2024 Total exemption full accounts made up to 2023-12-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-16 with no updates

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

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-16 with no updates

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

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

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29/07/2129 July 2021 Confirmation statement made on 2021-07-16 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-12-31

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

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17/09/2017 September 2020 31/12/19 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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15/07/1915 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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10/04/1710 April 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM ITP HOUSE 21 SEAFIELD ROAD INVERNESS INVERNESS-SHIRE IV1 1SG

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

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/07/1523 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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23/07/1523 July 2015 SECRETARY APPOINTED MRS MARIANNE LEWIS

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY DEREK LOUDEN

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK LOUDEN

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1423 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY

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05/09/135 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/07/1326 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/07/1227 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 7 HENDERSON ROAD INVERNESS IV1 1SN SCOTLAND

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR

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18/07/1118 July 2011 SECRETARY APPOINTED MR DEREK WILLIAM LOUDEN

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 DIRECTOR APPOINTED MR STUART CHARLES SINCLAIR

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06/01/116 January 2011 DIRECTOR APPOINTED MRS MARIANNE LEWIS

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06/01/116 January 2011 DIRECTOR APPOINTED MRS KIRSTY FAIRNS

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04/01/114 January 2011 DIRECTOR APPOINTED MR DEREK WILLIAM LOUDEN

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28/10/1028 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS

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16/08/1016 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 7 HENDERSON ROAD INVERNESS IV1 1SN SCOTLAND

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 7 HENDERSON ROAD INVERNESS IV1 1SN SCOTLAND

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH MURRAY / 16/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACARTHUR / 16/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS / 16/07/2010

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 4 WALKER ROAD INVERNESS IV1 1TD

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/0913 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/08/087 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACARTHUR / 23/12/2003

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27/05/0827 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY ANDREW CALLANAN

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19/07/0719 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/03/0714 March 2007 AUDITOR'S RESIGNATION

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06/10/066 October 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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08/08/058 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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25/07/0525 July 2005 LOCATION OF REGISTER OF MEMBERS

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25/07/0525 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 4 WALKER ROAD INVERNESS IV1 1TD

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27/08/0427 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/08/0326 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 £ NC 250/100000 02/04/03

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25/04/0325 April 2003 NC INC ALREADY ADJUSTED 02/04/03

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02/03/032 March 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 PARTIC OF MORT/CHARGE *****

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23/12/0223 December 2002 PARTIC OF MORT/CHARGE *****

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 NEW SECRETARY APPOINTED

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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