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ITP GROUP HOLDINGS LIMITED

Company number 03773715

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
15 Mar 2023 AD01 Registered office address changed from Riley Accounting Solutions Gable End, Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES England to 52 Burners Lane Kiln Farm Milton Keynes MK11 3HD on 15 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 TM01 Termination of appointment of Scott Dudley as a director on 31 July 2020
18 Aug 2020 TM01 Termination of appointment of Nigel Dews as a director on 31 July 2020
18 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
28 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
19 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
19 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Feb 2019 PSC07 Cessation of Restore Plc as a person with significant control on 25 February 2019
26 Feb 2019 TM01 Termination of appointment of Charles Antony Lawrence Skinner as a director on 25 February 2019
26 Feb 2019 TM02 Termination of appointment of Sarah Lesley Waudby as a secretary on 25 February 2019
26 Feb 2019 TM01 Termination of appointment of Adam Thomas Councell as a director on 25 February 2019
26 Feb 2019 AP01 Appointment of Mrs Terri-Ann Smedley as a director on 25 February 2019
26 Feb 2019 PSC02 Notification of Ink and Toner Recycling Ltd as a person with significant control on 25 February 2019
26 Feb 2019 AD01 Registered office address changed from 2 Oriental Road London E16 2BZ England to Riley Accounting Solutions Gable End, Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on 26 February 2019