ITQ SOUTH WEST LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2024-12-31

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16/07/2516 July 2025 NewAppointment of Mr James Rodley as a director on 2025-07-15

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16/07/2516 July 2025 NewAppointment of Mr Graham Charles Varndell as a director on 2025-07-15

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16/07/2516 July 2025 NewAppointment of Mr Nicholas David Holmes as a director on 2025-07-15

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10/06/2510 June 2025 Confirmation statement made on 2025-06-08 with no updates

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

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01/07/241 July 2024 Micro company accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-08 with no updates

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

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24/08/2324 August 2023 Micro company accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-08 with no updates

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

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20/09/2220 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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27/10/2127 October 2021 Micro company accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with no updates

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

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PATRICK BRUCE

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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05/08/195 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/08/2019

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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05/07/175 July 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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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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28/06/1628 June 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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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/08/155 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/07/1429 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PATRICK BRUCE / 01/10/2013

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

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/07/1331 July 2013 Annual return made up to 19 July 2013 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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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/07/1225 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/109 September 2010 Annual return made up to 19 July 2010 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/099 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/09/0627 September 2006 LOCATION OF DEBENTURE REGISTER

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27/09/0627 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: ITQ, ALEXANDRA COURT THE MOORS THATCHAM RG19 4WL

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27/09/0627 September 2006 LOCATION OF REGISTER OF MEMBERS

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02/09/052 September 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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19/07/0519 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/0519 July 2005 SECRETARY RESIGNED

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