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ITN ARCHIVE LIMITED

Company number 03807324

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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)
11 Mar 2024 AP03 Appointment of Zaffrin O'sullivan as a secretary on 29 February 2024
11 Mar 2024 AP01 Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 29 February 2024
11 Mar 2024 TM01 Termination of appointment of James Henry Scorer as a director on 29 February 2024
11 Mar 2024 TM02 Termination of appointment of James Henry Scorer as a secretary on 29 February 2024
09 Jan 2024 AP01 Appointment of Mr Justin Paul Smith as a director on 3 January 2024
10 Nov 2023 TM01 Termination of appointment of David Mcpherson Conway as a director on 3 November 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
16 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
04 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
04 Nov 2019 AP01 Appointment of Mr David Mcpherson Conway as a director on 4 November 2019
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018