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INTERNATIONAL TRADE AND EXHIBITIONS LIMITED

Company number 10128746

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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)
02 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
02 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
01 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
01 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
01 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
01 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
20 Mar 2020 CH01 Director's details changed for James Richard Warsop on 16 March 2020
25 Nov 2019 AP03 Appointment of Jared Stephen Cranney as a secretary on 25 November 2019
24 Sep 2019 PSC05 Change of details for International Trade and Exhibitions Overseas Limited as a person with significant control on 20 September 2019
02 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
02 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
02 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
02 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
07 May 2019 AP01 Appointment of James Richard Warsop as a director on 23 April 2019
03 May 2019 TM01 Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019
03 May 2019 TM01 Termination of appointment of Andrew Beach as a director on 23 April 2019
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2022.
12 Oct 2018 CH01 Director's details changed for Mr Andrew Beach on 8 October 2018
08 Oct 2018 PSC05 Change of details for International Trade and Exhibitions Overseas Limited as a person with significant control on 8 October 2018
08 Oct 2018 AD01 Registered office address changed from 105 Salusbury Road London NW6 6RG England to 2 Kingdom Street London England W2 6JG on 8 October 2018
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 6,462,412.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/2022
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
07 Mar 2018 TM02 Termination of appointment of Anneka Kingan as a secretary on 6 March 2018