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INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD.

Company number 02670020

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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)
04 Mar 2021 AP01 Appointment of Mr Mark Brattman as a director on 1 March 2021
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
21 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
02 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
02 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
17 Sep 2018 AP01 Appointment of Mr Thomas John Alexander Irving as a director on 14 September 2018
15 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
15 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
15 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
15 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
11 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
04 Oct 2016 CH01 Director's details changed for Mr Ian Gary Rosenthal on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Mrs Charlotte Jane Kirk on 4 October 2016