ITOUCH LIMITED

03911278
BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH

Documents

Documents
Date Category Description Pages
06 Nov 2024 address Move Registers To Sail Company With New Address 1 Buy now
06 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 127 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
22 May 2024 officers Change of particulars for director (Mr Paul Douglas Larbey) 2 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2023 accounts Annual Accounts 34 Buy now
09 Jan 2023 accounts Annual Accounts 34 Buy now
05 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2022 officers Change of particulars for secretary (Ms Rachel Christine Greenhalgh) 1 Buy now
17 Oct 2022 officers Change of particulars for director (Ms Rachel Christine Greenhalgh) 2 Buy now
14 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Giovanni Tivan) 1 Buy now
14 Sep 2022 officers Termination of appointment of director (Jonathan Kriegel) 1 Buy now
14 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 officers Appointment of secretary (Ms Rachel Christine Greenhalgh) 2 Buy now
14 Sep 2022 officers Appointment of director (Ms Rachel Christine Greenhalgh) 2 Buy now
14 Sep 2022 officers Appointment of director (Mr Matthew Jonathan Garner) 2 Buy now
14 Sep 2022 officers Appointment of director (Mr Paul Douglas Larbey) 2 Buy now
10 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2022 accounts Annual Accounts 32 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2021 accounts Annual Accounts 31 Buy now
19 Feb 2021 officers Termination of appointment of secretary (Marleen Haye) 1 Buy now
02 Feb 2021 officers Appointment of director (Mr Jonathan Kriegel) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Alfredo Caprari) 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 34 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2019 address Move Registers To Sail Company With New Address 1 Buy now
21 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
09 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 accounts Amended Accounts 29 Buy now
11 Mar 2019 miscellaneous Miscellaneous 2 Buy now
09 Jan 2019 accounts Annual Accounts 22 Buy now
26 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 miscellaneous Miscellaneous 112 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2017 accounts Annual Accounts 24 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 miscellaneous Miscellaneous 1 Buy now
09 Oct 2016 accounts Annual Accounts 24 Buy now
16 May 2016 resolution Resolution 1 Buy now
25 Feb 2016 miscellaneous Miscellaneous 158 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 21 Buy now
10 Nov 2014 annual-return Annual Return 4 Buy now
23 Oct 2014 resolution Resolution 3 Buy now
22 Sep 2014 accounts Annual Accounts 20 Buy now
21 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2014 officers Appointment of director (Mr Giovanni Tivan) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Massimo Mancini) 1 Buy now
17 Jan 2014 officers Termination of appointment of director (Andrea Casalini) 1 Buy now
25 Nov 2013 officers Termination of appointment of director (Pietro Catello) 1 Buy now
25 Nov 2013 officers Appointment of director (Mr Alfredo Caprari) 2 Buy now
29 Oct 2013 officers Appointment of director (Mr Pietro Catello) 2 Buy now
22 Oct 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 20 Buy now
20 Feb 2013 auditors Auditors Resignation Company 2 Buy now
20 Nov 2012 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 18 Buy now
31 Jul 2012 officers Termination of appointment of director (Jurgen Reutter) 1 Buy now
23 May 2012 officers Appointment of secretary (Marleen Haye) 1 Buy now
23 May 2012 officers Termination of appointment of secretary (Imran Khan) 1 Buy now
05 Jan 2012 officers Appointment of director (Mr Massimo Mancini) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Imran Khan) 1 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Jurgen Reutter) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Imran Khan) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Andrea Casalini) 2 Buy now
06 Jul 2011 officers Change of particulars for secretary (Mr Imran Khan) 1 Buy now
23 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
23 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
16 Jun 2011 mortgage Particulars of a mortgage or charge 7 Buy now
10 Jun 2011 incorporation Memorandum Articles 11 Buy now
10 Jun 2011 resolution Resolution 3 Buy now
06 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
06 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
06 Jan 2011 insolvency Solvency statement dated 23/12/10 3 Buy now
06 Jan 2011 resolution Resolution 1 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Jurgen Reutter) 2 Buy now
07 Oct 2010 accounts Annual Accounts 19 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now