ITIM GROUP PLC

03486926
2ND FLOOR ATLAS HOUSE 173 VICTORIA STREET LONDON SW1E 5NH

Documents

Documents
Date Category Description Pages
20 Jun 2024 officers Termination of appointment of director (Justin Matthew King) 1 Buy now
23 May 2024 accounts Annual Accounts 80 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Termination of appointment of director (Frank Lewis) 1 Buy now
07 Sep 2023 officers Appointment of director (Mr Damian Andrew Hopkins) 2 Buy now
16 May 2023 accounts Annual Accounts 80 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jun 2022 accounts Annual Accounts 85 Buy now
14 Jan 2022 capital Return of Allotment of shares 4 Buy now
14 Jan 2022 capital Return of Allotment of shares 4 Buy now
14 Jan 2022 capital Return of Allotment of shares 4 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
04 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
07 Aug 2021 accounts Annual Accounts 51 Buy now
01 Jul 2021 officers Appointment of director (Justin Matthew King) 2 Buy now
30 Jun 2021 insolvency Solvency Statement dated 13/05/21 2 Buy now
30 Jun 2021 capital Statement of capital (Section 108) 5 Buy now
28 Jun 2021 officers Appointment of director (Frank Lewis) 2 Buy now
28 Jun 2021 officers Appointment of director (Mr Lee James Williams) 2 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Robert Nicholas Frosell) 2 Buy now
15 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jun 2021 resolution Resolution 12 Buy now
11 Jun 2021 incorporation Re Registration Memorandum Articles 104 Buy now
11 Jun 2021 accounts Accounts Balance Sheet 4 Buy now
11 Jun 2021 auditors Auditors Report 1 Buy now
11 Jun 2021 auditors Auditors Statement 1 Buy now
11 Jun 2021 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
11 Jun 2021 change-of-name Reregistration Private To Public Company 5 Buy now
10 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Jun 2021 officers Termination of appointment of director (Simon Evetts) 1 Buy now
08 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Jun 2021 insolvency Solvency Statement dated 12/05/21 2 Buy now
08 Jun 2021 resolution Resolution 17 Buy now
08 Jun 2021 capital Notice of cancellation of shares 4 Buy now
08 Jun 2021 capital Return of purchase of own shares 3 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 38 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
03 Oct 2019 accounts Annual Accounts 36 Buy now
05 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 35 Buy now
26 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jan 2018 officers Appointment of director (Mr Simon Evetts) 2 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2017 officers Appointment of director (Mrs Sandra Sofia Ribeiro) 2 Buy now
07 Apr 2017 accounts Annual Accounts 34 Buy now
24 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 39 Buy now
20 Jan 2016 annual-return Annual Return 11 Buy now
14 Apr 2015 accounts Annual Accounts 32 Buy now
25 Feb 2015 officers Appointment of director (Mr Michael Edward Wilson Jackson) 2 Buy now
26 Jan 2015 annual-return Annual Return 10 Buy now
20 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2015 accounts Annual Accounts 32 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2014 officers Termination of appointment of director (John Lovering) 1 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2014 annual-return Annual Return 12 Buy now
30 Aug 2013 accounts Annual Accounts 32 Buy now
14 May 2013 officers Appointment of director (Mr John Lovering) 2 Buy now
24 Jan 2013 annual-return Annual Return 11 Buy now
11 Jul 2012 accounts Annual Accounts 32 Buy now
12 Mar 2012 annual-return Annual Return 11 Buy now
13 Apr 2011 accounts Annual Accounts 32 Buy now
26 Jan 2011 annual-return Annual Return 11 Buy now
26 Jan 2011 capital Return of Allotment of shares 3 Buy now
27 Oct 2010 officers Termination of appointment of secretary (Simon Curtis) 1 Buy now
27 Oct 2010 officers Appointment of secretary (Ian Dennis Hayes) 1 Buy now
27 Oct 2010 officers Termination of appointment of director (Simon Curtis) 1 Buy now
27 Oct 2010 officers Change of particulars for director (Ian Dennis Hayes) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Robert Nicholas Frosell) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Mahmood Ali Athar) 2 Buy now
22 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2010 accounts Annual Accounts 34 Buy now
26 Jan 2010 annual-return Annual Return 36 Buy now
24 Oct 2009 accounts Annual Accounts 36 Buy now
21 May 2009 capital Particulars of contract relating to shares 2 Buy now
21 May 2009 capital Ad 06/02/09\gbp si 2735257@0.01=27352.57\gbp ic 2070484.65/2097837.22\ 4 Buy now
08 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
08 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now