Established in 1997, Itasca Consulting Ltd have registered office in Shropshire, it's status at Companies House is "Active". Fairhurst, Charles Edward, Dr, Billaux, Daniel Marie Gerrard Francois, Lorig, Loren Jay, Maxwell, Shawn Clark, Dr, Young, Robert Paul, Young, Teresa are the current directors of the company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRHURST, Charles Edward, Dr | 16 May 2017 | - | 1 |
| BILLAUX, Daniel Marie Gerrard Francois | 30 April 2009 | 21 May 2014 | 1 |
| LORIG, Loren Jay | 30 April 2009 | 16 May 2017 | 1 |
| MAXWELL, Shawn Clark, Dr | 21 May 2014 | 12 March 2018 | 1 |
| YOUNG, Robert Paul | 29 October 1997 | 30 April 2009 | 1 |
| YOUNG, Teresa | 29 October 1997 | 30 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| CH01 - Change of particulars for director | 05 February 2020 | |
| MR04 - N/A | 05 February 2020 | |
| MR04 - N/A | 05 February 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| TM01 - Termination of appointment of director | 26 May 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| CERTNM - Change of name certificate | 18 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| AP01 - Appointment of director | 21 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| TM02 - Termination of appointment of secretary | 10 June 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| CH03 - Change of particulars for secretary | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AA01 - Change of accounting reference date | 26 November 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AD04 - Change of location of company records to the registered office | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| RESOLUTIONS - N/A | 27 May 2009 | |
| RESOLUTIONS - N/A | 27 May 2009 | |
| RESOLUTIONS - N/A | 27 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 May 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 31 October 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 21 October 2002 | |
| 287 - Change in situation or address of Registered Office | 06 March 2002 | |
| 363s - Annual Return | 27 October 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 07 December 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| 395 - Particulars of a mortgage or charge | 05 June 1998 | |
| 225 - Change of Accounting Reference Date | 08 January 1998 | |
| NEWINC - New incorporation documents | 29 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 29 November 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 May 1998 | Fully Satisfied |
N/A |
