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ITA SECRETARIES LIMITED

Company number 04126580

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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)
12 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
16 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
09 Nov 2021 CH01 Director's details changed for Mr Keith Philip Ward on 8 November 2021
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
04 May 2021 CH01 Director's details changed for Mr Keith Philip Ward on 17 June 2015
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 Aug 2014 TM01 Termination of appointment of Richard James Cooper as a director on 27 January 2014