Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ITAD LIMITED

Company number 01869600

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2018 AUD Auditor's resignation
17 Jul 2018 AA Full accounts made up to 31 January 2018
20 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 28/05/2019.
21 Feb 2018 CH03 Secretary's details changed for Sarah Jane Ockenden on 21 February 2018
07 Aug 2017 AA Full accounts made up to 31 January 2017
24 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 28/05/2019.
30 Jan 2017 CH01 Director's details changed for Mr Christopher Paul Barnett on 1 January 2017
30 Jan 2017 CH01 Director's details changed for Philippa Jane Tadele on 1 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Sam Anthony Mcpherson on 1 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Timothy William Ruffer on 1 January 2017
07 Sep 2016 AA Full accounts made up to 31 January 2016
10 Jun 2016 CH01 Director's details changed for Ms Sarah Jane Ockenden on 10 June 2016
07 Jun 2016 CH01 Director's details changed for Ms Sarah Jane Ockenden on 7 June 2016
07 Jun 2016 CH03 Secretary's details changed for Sarah Jane Ockenden on 7 June 2016
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 720
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2019.
05 Nov 2015 SH08 Change of share class name or designation
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2015 MR01 Registration of charge 018696000005, created on 2 October 2015
05 Oct 2015 TM01 Termination of appointment of Julian James Flett Barr as a director on 2 October 2015
05 Oct 2015 TM01 Termination of appointment of James William Rogers as a director on 2 October 2015
24 Aug 2015 MR04 Satisfaction of charge 2 in full
24 Aug 2015 MR04 Satisfaction of charge 1 in full
13 Jul 2015 AA Accounts for a small company made up to 31 January 2015
12 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 720
17 Nov 2014 AP01 Appointment of Dr Christopher Paul Barnett as a director on 1 November 2014