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ITF LICENSING (UK) LIMITED

Company number 02584446

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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)
17 Sep 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
05 Aug 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
  • USD 3,000,000
30 Mar 2016 AP01 Appointment of Mr David Haggerty as a director on 25 September 2015
11 Jan 2016 TM01 Termination of appointment of Francesco Ricci Bitti as a director on 25 September 2015
23 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
  • USD 3,000,000
15 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
17 Apr 2014 AP03 Appointment of Mr Dominic Paul Anghileri as a secretary
03 Apr 2014 AP01 Appointment of Mr Rene Stammbach as a director
02 Apr 2014 TM01 Termination of appointment of David Jude as a director
02 Apr 2014 TM02 Termination of appointment of Gillian Burgess as a secretary
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
  • USD 3,000,000
16 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
23 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
28 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr David Jude on 21 February 2011
15 Mar 2011 AP03 Appointment of Mrs Gillian Burgess as a secretary
06 Sep 2010 TM02 Termination of appointment of Sean O'loughlin as a secretary