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I.T. TRANSPORT LIMITED

Company number 01460021

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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 Oct 2020 TM01 Termination of appointment of Andrew Michael Mcloughlin as a director on 13 October 2020
20 Oct 2020 TM01 Termination of appointment of Gerome Rich as a director on 13 October 2020
20 Oct 2020 TM01 Termination of appointment of Hayley Reynolds as a director on 13 October 2020
20 Oct 2020 AD01 Registered office address changed from Clarendon Business Centre Level 5, 42 Upper Berkeley Street Marylebone London W1H 5PW United Kingdom to C/O Harlands Accountants Llp the Greenhouse, Amos Drive Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7XN on 20 October 2020
03 Jul 2020 AA Accounts for a small company made up to 30 June 2019
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
02 Apr 2020 AP01 Appointment of Dr Annabel Sophie Claire Bradbury as a director on 25 March 2020
02 Apr 2020 TM01 Termination of appointment of George Mukkath as a director on 25 March 2020
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
10 Jun 2019 AA Full accounts made up to 30 June 2018
27 Mar 2019 AP01 Appointment of Ms Hayley Reynolds as a director on 21 March 2019
27 Mar 2019 TM01 Termination of appointment of Peter Anthony Barker as a director on 21 March 2019
04 Sep 2018 CH03 Secretary's details changed for Ms Hayley Reynolds on 4 September 2018
04 Sep 2018 CH01 Director's details changed for Mr Gerome Rich on 4 September 2018
04 Sep 2018 CH01 Director's details changed for Mr Andrew Michael Mcloughlin on 4 September 2018
04 Sep 2018 CH01 Director's details changed for Mr George Mukkath on 4 September 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
14 May 2018 AA Full accounts made up to 30 June 2017
27 Feb 2018 AD01 Registered office address changed from Oxford House Oxford Road Thame Oxon OX9 2AH to Clarendon Business Centre Level 5, 42 Upper Berkeley Street Marylebone London W1H 5PW on 27 February 2018
23 Jan 2018 AP01 Appointment of Mr Gerome Rich as a director on 22 January 2018
23 Jan 2018 TM01 Termination of appointment of Adam Andreski as a director on 22 January 2018
23 Jan 2018 AP03 Appointment of Ms Hayley Reynolds as a secretary on 22 January 2018
06 Aug 2017 TM02 Termination of appointment of David Renesto as a secretary on 28 July 2017
30 May 2017 AA Full accounts made up to 30 June 2016
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates