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ITAYA EUROPE LIMITED

Company number 04336209

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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)
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
31 Oct 2023 TM01 Termination of appointment of Motoi Teranishi as a director on 31 October 2023
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Apr 2022 TM01 Termination of appointment of Shinji Nagamine as a director on 15 April 2022
13 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
21 Jul 2020 AA Accounts for a small company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
08 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
24 May 2018 AA Accounts for a small company made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
15 Jun 2017 AA Accounts for a small company made up to 31 December 2016
12 May 2017 CH01 Director's details changed for Mr Moto Teranishi on 12 May 2017
19 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 400,000
18 May 2015 AP01 Appointment of Mr Taro Itaya as a director on 20 March 2015
18 May 2015 AP01 Appointment of Ms Hanako Itaya as a director on 20 March 2015
18 May 2015 AP03 Appointment of Ms Hanako Itaya as a secretary on 20 March 2015
27 Apr 2015 TM02 Termination of appointment of Toshikazu Kurusu as a secretary on 20 March 2015
27 Apr 2015 TM01 Termination of appointment of Ichiro Itaya as a director on 20 March 2015