ITM SYSTEMS LIMITED
Status | ACTIVE |
Company No. | 07747218 |
Category | Private Limited Company |
Incorporated | 22 Aug 2011 |
Age | 12 years, 9 months, 24 days |
Jurisdiction | England Wales |
SUMMARY
ITM SYSTEMS LIMITED is an active private limited company with number 07747218. It was incorporated 12 years, 9 months, 24 days ago, on 22 August 2011. The company address is North Wing Broadway Court North Wing Broadway Court, Peterborough, PE1 1RP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 25 Aug 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2022
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous shortened
Date: 30 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-30
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2020
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Cessation of a person with significant control
Date: 09 Mar 2020
Action Date: 08 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-08
Psc name: Stanislas Bael Nyokas-Mountsambote
Documents
Gazette filings brought up to date
Date: 07 Mar 2020
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 05 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Dissolved compulsory strike off suspended
Date: 06 Apr 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Change person director company with change date
Date: 23 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-23
Officer name: Mr Inneh Emmanuel Aig-Imoru
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-21
Officer name: Stanislas-Bael Nyokas-Mountsambote
Documents
Mortgage satisfy charge full
Date: 09 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077472180001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2018
Action Date: 07 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077472180001
Charge creation date: 2018-02-07
Documents
Change person director company with change date
Date: 01 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Marie-Rose Nyokas
Change date: 2017-12-31
Documents
Change to a person with significant control
Date: 01 Feb 2018
Action Date: 31 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-31
Psc name: Mrs Marie-Rose Nyokas
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Change person director company with change date
Date: 03 Oct 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-01
Officer name: Mr Stanislas-Bael Nyokas-Mountsambote
Documents
Change person director company with change date
Date: 03 Oct 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-01
Officer name: Mr Inneh Emmanuel Aig-Imoru
Documents
Change account reference date company previous extended
Date: 30 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 22 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-22
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2016
Action Date: 26 Sep 2016
Category: Address
Type: AD01
New address: North Wing Broadway Court Broadway Court Peterborough PE1 1RP
Old address: 23 Church Walk Peterborough PE1 2TP
Change date: 2016-09-26
Documents
Termination director company with name termination date
Date: 26 Sep 2016
Action Date: 25 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie-Rose Nyokas
Termination date: 2016-09-25
Documents
Accounts with accounts type micro entity
Date: 15 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marie-Rose Nyokas
Appointment date: 2015-06-01
Documents
Change person director company with change date
Date: 04 Sep 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Inneh Emmanuel Aig-Imoru
Change date: 2015-06-01
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 30 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-30
Officer name: Mrs Marie-Rose Nyokas
Documents
Accounts with accounts type total exemption small
Date: 05 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 22 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-22
Documents
Accounts with accounts type total exemption small
Date: 31 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 21 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-21
Documents
Change registered office address company with date old address
Date: 19 Sep 2013
Action Date: 19 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-19
Old address: 54B Broadway Peterborough Cambridgshire PE1 1SB United Kingdom
Documents
Change person director company with change date
Date: 07 Aug 2013
Action Date: 09 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stanislas Nyokas
Change date: 2012-10-09
Documents
Change person director company with change date
Date: 07 Aug 2013
Action Date: 09 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-09
Officer name: Mr Stanislas Nyokas
Documents
Change person director company with change date
Date: 07 Aug 2013
Action Date: 09 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Inneh Emmanuel Aig-Imoru
Change date: 2012-10-09
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Gazette filings brought up to date
Date: 19 Dec 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 21 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-21
Documents
Appoint person director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Inneh Emmanuel Aig-Imoru
Documents
Change registered office address company with date old address
Date: 24 Sep 2012
Action Date: 24 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-24
Old address: , Peters Court City Road, Peterborough, PE1 1SA, England
Documents
Certificate change of name company
Date: 29 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed itotalmarketing LIMITED\certificate issued on 29/08/12
Documents
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