THE INTERNATIONAL TAX STAMP ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 09924987 |
| Category | |
| Incorporated | 21 Dec 2015 |
| Age | 8 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THE INTERNATIONAL TAX STAMP ASSOCIATION LIMITED is an active with number 09924987. It was incorporated 8 years, 5 months, 9 days ago, on 21 December 2015. The company address is 2.4 Beaufront Park 2.4 Beaufront Park, Hexham, NE46 4TU, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 28 May 2024
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-03
Officer name: Mr Timothy Andrew Mcintyre
Documents
Accounts with accounts type total exemption full
Date: 24 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juan-Carlos Yanez Arenas
Termination date: 2023-10-03
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-03
Officer name: Gerrit Benjamin Van Wijk
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefaan Karel Paul D'hoore
Appointment date: 2024-01-11
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
New address: 2.4 Beaufront Park Anick Road Hexham NE46 4TU
Old address: 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England
Change date: 2023-05-19
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nasser Bakkar
Appointment date: 2022-07-01
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Smith
Termination date: 2022-07-01
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ruggero Milanese
Appointment date: 2021-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Ann Macqueen
Termination date: 2021-05-20
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Change person director company with change date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-13
Officer name: Juan-Carlos Yanez Arenas
Documents
Change person director company with change date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zbigniew Sagan
Change date: 2021-01-13
Documents
Change person director company with change date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Christine Ann Macqueen
Change date: 2021-01-13
Documents
Change person secretary company with change date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-01-13
Officer name: Nicola Sarah Sudan
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-11
New address: 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU
Old address: 1B the Beacon Beaufront Park Anick Road Hexham Northumberland NE46 4TU England
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Address
Type: AD01
Old address: 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY England
New address: 1B the Beacon Beaufront Park Anick Road Hexham Northumberland NE46 4TU
Change date: 2021-01-06
Documents
Accounts with accounts type total exemption full
Date: 04 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-17
Officer name: Mr Timothy Joseph Driscoll
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corinne Murcia Giudicelli
Termination date: 2019-10-10
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Marietta Ulrich-Horn
Appointment date: 2019-10-17
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Keith Thompson
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-12
Officer name: Mr Kelly Smith
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Termination director company with name termination date
Date: 14 Jan 2019
Action Date: 05 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-05
Officer name: Ajit Kumar Surana
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-08
Officer name: Mr Gerrit Benjamin Van Wijk
Documents
Termination director company with name termination date
Date: 29 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Robles Flores
Termination date: 2018-05-08
Documents
Accounts with accounts type total exemption full
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Appoint person director company with name date
Date: 25 Aug 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlos Robles Flores
Appointment date: 2017-01-30
Documents
Change person director company with change date
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-25
Officer name: Mr Ajit Kumar Surana
Documents
Appoint person director company with name date
Date: 25 Aug 2017
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Mr Ajit Kumar Surana
Documents
Termination director company with name termination date
Date: 25 Aug 2017
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manoj Kochar
Termination date: 2016-10-03
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Thompson
Appointment date: 2016-12-19
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Juan-Carlos Yanez Arenas
Change date: 2016-09-07
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-07
Officer name: Zbigniew Sagan
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manoj Kochar
Change date: 2016-09-07
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christine Macqueen
Change date: 2016-09-07
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Corinne Murcia Giudicelli
Change date: 2016-09-07
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-06
Officer name: Michel Mariton
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Corinne Murcia Giudicelli
Appointment date: 2016-04-16
Documents
Change registered office address company with date old address new address
Date: 26 May 2016
Action Date: 26 May 2016
Category: Address
Type: AD01
Old address: 4 Windmill Business Village Brooklands Close Sunbury on Thames TW16 7DY
Change date: 2016-05-26
New address: 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christine Macqueen
Change date: 2016-02-17
Documents
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