ITPE LTD
Company number 09245777 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Change of details for Energised Environments Limited as a person with significant control on 2025-03-10 · 2 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 15 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 15 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 15 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 15 Jan 2026 | PARENT_ACC · 123 pages | View document |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | PARENT_ACC · 123 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12 · 2 pages | View document |
| 5 Dec 2024 | Appointment of Mr Robin Simon Hounsome as a director on 2024-12-02 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Alyn Rhys North as a director on 2024-12-02 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Alan Jonathan Edwards as a director on 2024-12-02 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Jonathan Ian Clark as a director on 2024-12-02 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Andrew John Bright as a director on 2024-12-02 · 1 page | View document |
| 5 Dec 2024 | Appointment of Miss Catherine Amanda Mcglynn as a director on 2024-12-02 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 2 May 2024 | Termination of appointment of Adrian David Nickols as a secretary on 2024-01-22 · 1 page | View document |
| 2 May 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 2 May 2024 | Appointment of Mr Alan Jonathan Edwards as a director on 2024-01-22 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Alyn Rhys North as a director on 2024-01-22 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Bradley Garnet Andrews as a director on 2024-01-22 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Adrian David Nickols as a director on 2024-01-22 · 1 page | View document |
| 14 Mar 2024 | Registered office address changed from 33 Colston Avenue Bristol BS1 4UA England to Brew House Jacob Street Tower Hill Bristol BS2 0EQ on 2024-03-14 · 1 page | View document |
| 5 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 14 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 4 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 13 pages | View document |
| 29 Jul 2022 | Registered office address changed from , St Brandon's House 29 Great George Street, Bristol, BS1 5QT to Brew House Jacob Street Tower Hill Bristol BS2 0EQ on 2022-07-29 · 1 page | View document |
| 11 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 14 pages | View document |
| 12 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 14 pages | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR BERNARD MCNELIS | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR ANTHONY DERRICK | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED DR AKANKSHA CHAUREY | View document |
| 7 Dec 2014 | SECRETARY APPOINTED MR ADRIAN DAVID NICKOLS | View document |
| 17 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092457770008 | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092457770007 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092457770005 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092457770006 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092457770004 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092457770002 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092457770003 | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092457770001 | View document |
| 6 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID NICKOLS / 02/10/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID NICKOLS / 09/10/2014 | View document |
| 2 Oct 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |