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INTERNATIONAL TECHNOLOGY GROUP LIMITED

Company number 02779854

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2024	PSC02	Notification of Cable Compounds Ltd as a person with significant control on 1 February 2023	View PDF Notification of Cable Compounds Ltd as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Anastasia Yulaevna George as a person with significant control on 1 February 2023	View PDF Cessation of Anastasia Yulaevna George as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/04/2023	View PDF Resolutions RES13 ‐ Company business 29/04/2023 - link opens in a new window - 1 page (1 page)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sole directors actions ratified 29/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sole directors actions ratified 29/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2023	RP04AP01	Second filing for the appointment of Mrs Anastasia Yulaevna George as a director	View PDF Second filing for the appointment of Mrs Anastasia Yulaevna George as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 24 January 2023	View PDF Second filing of Confirmation Statement dated 24 January 2023 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Mrs Anastacia Yulaevna George on 2 February 2023	View PDF Director's details changed for Mrs Anastacia Yulaevna George on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC04	Change of details for Mrs Anastacia Yulaevna George as a person with significant control on 2 February 2023	View PDF Change of details for Mrs Anastacia Yulaevna George as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023	View PDF Confirmation statement made on 24 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	AP01	Appointment of Mrs Anastacia Yulaevna George as a director on 24 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2023	View PDF Appointment of Mrs Anastacia Yulaevna George as a director on 24 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2023 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC07	Cessation of Richard Barrie George as a person with significant control on 29 November 2022	View PDF Cessation of Richard Barrie George as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC01	Notification of Anastacia Yulaevna George as a person with significant control on 24 January 2023	View PDF Notification of Anastacia Yulaevna George as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
15 Mar 2022	AAMD	Amended total exemption full accounts made up to 30 September 2019	View PDF Amended total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
28 Jan 2022	AP01	Appointment of Mrs Anne Page as a director on 26 January 2022	View PDF Appointment of Mrs Anne Page as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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INTERNATIONAL TECHNOLOGY GROUP LIMITED

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