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ITSU LIMITED

Company number 03286342

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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)
20 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,010
27 Sep 2013 AA Full accounts made up to 3 January 2013
20 Sep 2013 AD01 Registered office address changed from 1St Floor Dorland House 18-20 Lower Regent Street London SW1Y 4PH on 20 September 2013
29 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 5 January 2012
15 Feb 2012 AP01 Appointment of Landen Robert Prescott Brann as a director
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 17
03 Aug 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 SH10 Particulars of variation of rights attached to shares
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 MISC Section 519
25 Jan 2011 AR01 Annual return made up to 2 December 2010
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2010 AP01 Appointment of Gerard Peter Loughran as a director
23 Dec 2010 SH08 Change of share class name or designation
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1,010.00
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 16
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 15
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 14
29 Mar 2010 AD01 Registered office address changed from Ground Floor Dorland House 18-20 Lower Regent Street London SW1Y 4PH England on 29 March 2010