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I.T.E. EXHIBITIONS & CONFERENCES LIMITED

Company number 02933850

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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)
07 Mar 2018 TM02 Termination of appointment of Anneka Kingan as a secretary on 6 March 2018
05 Dec 2017 MR01 Registration of charge 029338500004, created on 22 November 2017
07 Oct 2017 AA Full accounts made up to 30 September 2016
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
17 Mar 2017 CH03 Secretary's details changed for Mrs Anneka Milham on 10 March 2017
20 Jan 2017 AP01 Appointment of Mr Andrew Beach as a director on 16 January 2017
01 Sep 2016 TM01 Termination of appointment of Russell William Taylor as a director on 1 September 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
24 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
24 Jun 2016 AP01 Appointment of Mr William David Hudson as a director on 6 June 2016
22 Feb 2016 CH01 Director's details changed for Mr Russell William Taylor on 22 February 2016
07 Jan 2016 AP01 Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of Neil Jones as a director on 7 January 2016
09 Oct 2015 AP03 Appointment of Mrs Anneka Milham as a secretary on 9 October 2015
09 Oct 2015 TM02 Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014
23 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
22 Jun 2015 MR01 Registration of charge 029338500003, created on 19 June 2015
28 Apr 2015 MA Memorandum and Articles of Association
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents/company business 08/04/2015
24 Sep 2014 CC04 Statement of company's objects
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2014 MR01 Registration of charge 029338500002, created on 30 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.