Advanced company searchLink opens in new window

ITRANSITION GROUP LIMITED

Company number 05915098

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)
23 May 2014 AP03 Appointment of Mrs Alexandra Stsefanovich as a secretary
02 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 TM01 Termination of appointment of Valery Virkouski as a director
01 Aug 2013 TM02 Termination of appointment of Larysa Virkovskaya as a secretary
25 Mar 2013 CH01 Director's details changed for Hvardzeitsava Iryna on 25 March 2013
21 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Dr Valeri Virkovski on 21 March 2013
21 Mar 2013 AD04 Register(s) moved to registered office address
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AP03 Appointment of Mrs Larysa Virkovskaya as a secretary
24 May 2011 TM02 Termination of appointment of Alexander Virkovski as a secretary
21 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Mar 2011 AD03 Register(s) moved to registered inspection location
21 Mar 2011 AD02 Register inspection address has been changed
05 Jan 2011 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 5 January 2011
05 Jan 2011 AA01 Previous accounting period shortened from 1 January 2011 to 31 December 2010
01 Oct 2010 AA Total exemption small company accounts made up to 1 January 2010
14 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Hvardzeitseva Iryna on 1 March 2010
14 Apr 2010 CH03 Secretary's details changed for Mr Alexander Virkovski on 1 March 2010
28 Sep 2009 AA Total exemption small company accounts made up to 1 January 2009