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ITK SERVICES LTD

Company number 02885295

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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)
18 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
11 Jan 2017 TM02 Termination of appointment of John Mark Press as a secretary on 7 October 2016
11 Jan 2017 AP03 Appointment of Mr Reyhan Ahmed Geelani as a secretary on 7 October 2016
11 Jan 2017 TM01 Termination of appointment of Edward William Parker as a director on 7 October 2016
11 Jan 2017 TM01 Termination of appointment of Moira Bridget Crist as a director on 7 October 2016
11 Jan 2017 TM01 Termination of appointment of John Mark Press as a director on 7 October 2016
11 Jan 2017 MR04 Satisfaction of charge 4 in full
12 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-26
12 Dec 2016 CONNOT Change of name notice
07 Jun 2016 TM01 Termination of appointment of Philippe Marie Emile Michiels as a director on 6 May 2016
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
03 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,143
02 Apr 2015 AA Accounts for a small company made up to 30 June 2014
27 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,143
27 Jan 2015 TM01 Termination of appointment of Richard Mark Lunn as a director on 15 August 2014
25 Mar 2014 AA Accounts for a small company made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,143
19 Feb 2014 CH01 Director's details changed for Philippe Marie Emile Michiels on 1 January 2014
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jan 2013 AA Accounts for a small company made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 30 June 2011
17 Jan 2012 CH01 Director's details changed for Mr Richard Mark Lunn on 17 January 2012
17 Jan 2012 CH01 Director's details changed for John Mark Press on 17 January 2012
17 Jan 2012 CH01 Director's details changed for Edward William Parker on 17 January 2012