Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ITRI INNOVATION LIMITED

Company number 05230809

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
22 Jun 2015 AA Full accounts made up to 31 December 2014
15 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Mr David Cyril Bishop on 30 November 2013
09 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
21 May 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
04 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 17/05/2010
04 Oct 2010 CC04 Statement of company's objects
04 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Dato Mohd Ajib Bin Haji Anuar on 14 September 2010
02 Aug 2010 AA Full accounts made up to 31 December 2009
17 Sep 2009 363a Return made up to 14/09/09; full list of members
08 Sep 2009 288b Appointment terminated secretary samantha hoo
16 May 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 14/09/08; full list of members
21 Dec 2007 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 CERTNM Company name changed tin technology LIMITED\certificate issued on 19/12/07
20 Nov 2007 288c Secretary's particulars changed
19 Sep 2007 363s Return made up to 14/09/07; no change of members