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

ITINERANT GPS UK LIMITED

Company number 07206520

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)
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
26 Mar 2018 TM02 Termination of appointment of Andrew Demetrious Kyprianou as a secretary on 14 March 2018
16 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-14
16 Mar 2018 CONNOT Change of name notice
03 Nov 2017 SH08 Change of share class name or designation
12 Oct 2017 AA Micro company accounts made up to 31 March 2017
21 Sep 2017 SH19 Statement of capital on 21 September 2017
  • GBP 200,000
21 Sep 2017 SH20 Statement by Directors
21 Sep 2017 CAP-SS Solvency Statement dated 28/08/17
21 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2017 AP01 Appointment of Mr Andreas Tilmann Ernst Lange as a director on 7 July 2017
13 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Apr 2017 CH01 Director's details changed for Mr Anthony Haralambos Kyprianou on 31 March 2017
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200,000
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 200,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 CH01 Director's details changed for Salman Hussain on 16 May 2013
17 Jun 2014 CH01 Director's details changed for Mr. Francois Jacques Garcin on 16 May 2013
09 Jun 2014 CH01 Director's details changed for Mr. Francois Jacques Garcin on 16 May 2013
16 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 200,000