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ITINERANT GPS UK LIMITED

Company number 07206520

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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 Sep 2024 PSC02 Notification of Armorica Investment Ltd as a person with significant control on 28 August 2024
19 Sep 2024 PSC07 Cessation of Anthony Haralambos Kyprianou as a person with significant control on 28 August 2024
19 Sep 2024 TM01 Termination of appointment of Anthony Haralambos Kyprianou as a director on 9 September 2024
19 Sep 2024 TM02 Termination of appointment of Anthony Haralambos Kyprianou as a secretary on 9 September 2024
21 Aug 2024 CERTNM Company name changed sponsorcircle LIMITED\certificate issued on 21/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-19
12 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
31 Aug 2023 AA Micro company accounts made up to 31 March 2023
09 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
11 Jan 2023 AP01 Appointment of Mr Laurent Leclercq as a director on 6 December 2022
11 Jan 2023 TM01 Termination of appointment of Francois Jacques Garcin as a director on 6 December 2022
05 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
15 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
28 Jan 2019 CH01 Director's details changed for Mr Andreas Tilmann Ernst Lange on 21 January 2019
30 Aug 2018 PSC02 Notification of Sponsorcircle (Holdings) Ltd as a person with significant control on 1 April 2018
30 Aug 2018 PSC04 Change of details for Mr Anthony Haralambos Kyprianou as a person with significant control on 1 April 2018
26 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
27 Mar 2018 AP03 Appointment of Mr Anthony Haralambos Kyprianou as a secretary on 23 March 2018
27 Mar 2018 TM01 Termination of appointment of Salman Hussain as a director on 14 March 2018