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ITAC LIMITED

Company number 00499145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2020 TM01 Termination of appointment of Beverley Harris as a director on 4 February 2020
20 Mar 2020 TM01 Termination of appointment of Jane Elizabeth Crook as a director on 4 February 2020
09 Mar 2020 AD01 Registered office address changed from Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS to Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS on 9 March 2020
06 Mar 2020 PSC04 Change of details for Mr Paul Christopher Armitt as a person with significant control on 6 March 2020
06 Mar 2020 CH01 Director's details changed for Mrs Beverley Harris on 6 March 2020
06 Mar 2020 CH01 Director's details changed for Mrs Jane Elizabeth Crook on 6 March 2020
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 MR01 Registration of charge 004991450002, created on 4 February 2020
27 Dec 2019 MR04 Satisfaction of charge 1 in full
19 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
09 May 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
16 Apr 2018 AA Group of companies' accounts made up to 1 October 2017
16 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
05 Jul 2017 AA Group of companies' accounts made up to 2 October 2016
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
05 Jul 2016 AA Group of companies' accounts made up to 27 September 2015
22 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 40,000
16 Jun 2015 AA Group of companies' accounts made up to 28 September 2014
22 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 40,000
29 Apr 2014 AA Total exemption small company accounts made up to 29 September 2013
25 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 40,000
23 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 TM02 Termination of appointment of David Tattum as a secretary
19 Dec 2012 AP01 Appointment of Mrs Jane Elizabeth Crook as a director