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ITAS GLOBAL LIMITED

Company number 05969550

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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)
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jul 2016 TM01 Termination of appointment of John Atkins as a director on 15 July 2016
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 10,000
20 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AP01 Appointment of Mr Paul Rodgers as a director on 17 October 2012
13 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
29 May 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from Unit 7 Westway 21 Chesford Grange Warrington Cheshire WA1 4SY England on 6 November 2012
06 Nov 2012 AP03 Appointment of Mr Paul Rodgers as a secretary
10 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Jan 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 26 January 2012
25 Jan 2012 AP01 Appointment of Mr Christopher John Taylor as a director
25 Jan 2012 AP01 Appointment of Mr John Atkins as a director
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2011 TM01 Termination of appointment of George Ayliffe as a director
30 Dec 2011 AP01 Appointment of Stephanie Ann Rogers as a director
14 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from Long Meadow Claremont Lane Bishop Monkton Harrogate HG3 3RE on 3 November 2011
22 Aug 2011 AP01 Appointment of Mr George David Ayliffe as a director
29 Jul 2011 TM01 Termination of appointment of Company Directors Limited as a director