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ITB42 LTD

Company number 08661565

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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)
18 Feb 2024 AD01 Registered office address changed from Flat 2 2 Park Road Peterborough PE1 2GA England to 255 Four Chimneys Crescent Hampton Vale Peterborough Cambridgeshire PE7 8JQ on 18 February 2024
18 Feb 2024 TM02 Termination of appointment of Martino Giuseppe Alessandro Cartella as a secretary on 16 February 2024
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
08 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
03 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
03 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
30 May 2021 AA Accounts for a dormant company made up to 31 August 2020
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
03 May 2019 AA Accounts for a dormant company made up to 31 August 2018
02 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
24 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 August 2016
02 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
23 Sep 2016 AD01 Registered office address changed from Flat 2, the Sidings 1a Moat Lane Erith DA8 2NG England to Flat 2 2 Park Road Peterborough PE1 2GA on 23 September 2016
03 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Oct 2015 AD01 Registered office address changed from 47 Butchers Road London E16 1PH to Flat 2, the Sidings 1a Moat Lane Erith DA8 2NG on 28 October 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Sep 2015 CH01 Director's details changed for Mr Andrea Borile on 1 July 2015
03 Sep 2015 AD01 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 47 Butchers Road London E16 1PH on 3 September 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014