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ITK GROUP LIMITED

Company number 05056361

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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)
25 Mar 2014 AA Accounts for a small company made up to 30 June 2013
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 672.49
26 Feb 2014 CH01 Director's details changed for Philippe Marie Emile Michiels on 1 January 2014
22 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a small company made up to 30 June 2012
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 644.91
01 Mar 2012 AA Accounts for a small company made up to 30 June 2011
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for John Mark Press on 1 April 2011
31 Mar 2011 CH01 Director's details changed for John Mark Press on 1 January 2011
31 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Edward William Parker on 1 January 2011
30 Mar 2011 CH01 Director's details changed for Reyhan Ahmed Geelani on 1 January 2011
30 Mar 2011 CH03 Secretary's details changed for John Mark Press on 1 January 2011
30 Mar 2011 CH01 Director's details changed for Moira Bridget Crist on 1 January 2011
30 Mar 2011 CH01 Director's details changed for Mr John Simmonds on 1 January 2011
30 Mar 2011 CH01 Director's details changed for Philippe Marie Emile Michiels on 1 January 2011
30 Mar 2011 CH01 Director's details changed for Terry John Causon on 1 January 2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 602.41
21 Feb 2011 AA Accounts for a small company made up to 30 June 2010
14 Dec 2010 SH06 Cancellation of shares. Statement of capital on 14 December 2010
  • GBP 602.41
14 Dec 2010 SH06 Cancellation of shares. Statement of capital on 14 December 2010
  • GBP 602.41
14 Dec 2010 SH03 Purchase of own shares.
14 Dec 2010 SH03 Purchase of own shares.
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association