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ITAB HOLDINGS UK LTD

Company number 04135080

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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 Apr 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
20 Jun 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
07 Oct 2021 AP01 Appointment of Ms Ulrika Elisabeth Bergmo Sköld as a director on 6 October 2021
07 Oct 2021 AP01 Appointment of Mr Ulf Andréas Elgaard as a director on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of Mikael Kjell Christer Gustavsson as a director on 6 October 2021
16 Jul 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 TM01 Termination of appointment of David Anthony Dignam as a director on 2 July 2021
07 Jun 2021 AP01 Appointment of Mr Nick Hughes as a director on 7 June 2021
20 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
15 Jan 2019 AP01 Appointment of Mr David Anthony Dignam as a director on 2 January 2019
27 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-16
02 Oct 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 463,874.3
28 Sep 2015 AA Full accounts made up to 31 December 2014