Companies House does not verify the accuracy of the information filed

Advanced company search

ITC BROKERAGE LIMITED

Company number 08374406

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	CERTNM	Company name changed masilis europe LIMITED\certificate issued on 20/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16	View PDF Company name changed masilis europe LIMITED\certificate issued on 20/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 - link opens in a new window - 3 pages (3 pages)
24 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 1	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2015	AD01	Registered office address changed from 21 Aggborough Crescent Kidderminster Worcestershire DY10 1LQ to 31 Aggborough Crescent Kidderminster Worcestershire DY10 1LQ on 19 October 2015	View PDF Registered office address changed from 21 Aggborough Crescent Kidderminster Worcestershire DY10 1LQ to 31 Aggborough Crescent Kidderminster Worcestershire DY10 1LQ on 19 October 2015 - link opens in a new window - 1 page (1 page)
24 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-24 GBP 1	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jan 2015	AD02	Register inspection address has been changed from C/O R T Brighton Ltd 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF United Kingdom to Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ	View PDF Register inspection address has been changed from C/O R T Brighton Ltd 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF United Kingdom to Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ - link opens in a new window - 1 page (1 page)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AD01	Registered office address changed from Unit 18G/H Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to 21 Aggborough Crescent Kidderminster Worcestershire DY10 1LQ on 13 October 2014	View PDF Registered office address changed from Unit 18G/H Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to 21 Aggborough Crescent Kidderminster Worcestershire DY10 1LQ on 13 October 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Mr Jeremy George Coglan as a director	View PDF Appointment of Mr Jeremy George Coglan as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Richard Brighton as a director	View PDF Termination of appointment of Richard Brighton as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AD01	Registered office address changed from C/O R T Brighton Ltd 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF United Kingdom on 31 January 2013	View PDF Registered office address changed from C/O R T Brighton Ltd 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF United Kingdom on 31 January 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?