Companies House does not verify the accuracy of the information filed

ITM COMMUNICATIONS LIMITED

Company number 05379449

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mr Simon Mark Fieldhouse as a director on 31 October 2023	View PDF Appointment of Mr Simon Mark Fieldhouse as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	TM01	Termination of appointment of Greig Ronald Brown as a director on 18 January 2023	View PDF Termination of appointment of Greig Ronald Brown as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	MR01	Registration of charge 053794490004, created on 28 December 2022	View PDF Registration of charge 053794490004, created on 28 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM02	Termination of appointment of Mat Faraday as a secretary on 28 December 2022	View PDF Termination of appointment of Mat Faraday as a secretary on 28 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Mat Faraday as a director on 28 December 2022	View PDF Termination of appointment of Mat Faraday as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Greig Ronald Brown as a director on 28 December 2022	View PDF Appointment of Mr Greig Ronald Brown as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC02	Notification of Spectre Bidco Limited as a person with significant control on 28 December 2022	View PDF Notification of Spectre Bidco Limited as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC07	Cessation of I2S Group Limited as a person with significant control on 28 December 2022	View PDF Cessation of I2S Group Limited as a person with significant control on 28 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC07	Cessation of Michael John Jackson as a person with significant control on 1 July 2016	View PDF Cessation of Michael John Jackson as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC02	Notification of I2S Group Limited as a person with significant control on 6 April 2016	View PDF Notification of I2S Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Mark Andrew Barber as a person with significant control on 1 July 2016	View PDF Cessation of Mark Andrew Barber as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
22 May 2022	TM01	Termination of appointment of Philip Richard Weston as a director on 6 April 2022	View PDF Termination of appointment of Philip Richard Weston as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
22 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
12 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ITM COMMUNICATIONS LIMITED

Filter by category