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ITESOFT UK LIMITED

Company number 02692814

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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)
06 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
05 May 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AD01	Registered office address changed from Unit C5 Nib Block C, Dukes Court Dukes Street Woking Surrey GU21 5BH United Kingdom to Quatro House - Room 004-005 Lyon Way Frimley Camberley Surrey GU16 7ER on 2 September 2021	View PDF Registered office address changed from Unit C5 Nib Block C, Dukes Court Dukes Street Woking Surrey GU21 5BH United Kingdom to Quatro House - Room 004-005 Lyon Way Frimley Camberley Surrey GU16 7ER on 2 September 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
12 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
14 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	TM01	Termination of appointment of Christophe Lacaze as a director on 15 January 2019	View PDF Termination of appointment of Christophe Lacaze as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
08 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AD01	Registered office address changed from , a3 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH to Unit C5 Nib Block C, Dukes Court Dukes Street Woking Surrey GU21 5BH on 4 January 2018	View PDF Registered office address changed from , a3 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH to Unit C5 Nib Block C, Dukes Court Dukes Street Woking Surrey GU21 5BH on 4 January 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Aug 2017	TM01	Termination of appointment of Laurent Matringe as a director on 14 August 2017	View PDF Termination of appointment of Laurent Matringe as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AP01	Appointment of Mr Christophe Lacaze as a director on 14 August 2017	View PDF Appointment of Mr Christophe Lacaze as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
17 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 899,000	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 899,000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AP01	Appointment of Mr Laurent Matringe as a director on 1 August 2015	View PDF Appointment of Mr Laurent Matringe as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	TM01	Termination of appointment of Philippe Remy Lijour as a director on 21 July 2015	View PDF Termination of appointment of Philippe Remy Lijour as a director on 21 July 2015 - link opens in a new window - 1 page (1 page)

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ITESOFT UK LIMITED

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