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ITE ENTERPRISES LIMITED

Company number 03372928

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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 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
20 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
20 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
20 Jun 2018 MR01 Registration of charge 033729280011, created on 8 June 2018
06 Jun 2018 MR01 Registration of charge 033729280010, created on 1 June 2018
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
07 Mar 2018 TM02 Termination of appointment of Anneka Kingan as a secretary on 6 March 2018
18 Dec 2017 MR01 Registration of charge 033729280009, created on 8 December 2017
01 Dec 2017 MR01 Registration of charge 033729280007, created on 22 November 2017
01 Dec 2017 MR01 Registration of charge 033729280008, created on 22 November 2017
31 Jul 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
10 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
10 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
10 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
23 Mar 2017 CH03 Secretary's details changed for Mrs Anneka Milham on 10 March 2017
22 Mar 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
27 Jun 2016 AP01 Appointment of Mr William David Hudson as a director on 6 June 2016
24 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
24 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
24 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
24 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 820,440
22 Feb 2016 CH01 Director's details changed for Mr Russell William Taylor on 22 February 2016