Itps (Holdings) Ltd was founded on 15 May 2006 with its registered office in Gateshead, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Itps (Holdings) Ltd. There is one director listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHERIFF, Garry | 15 May 2006 | - | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 19 August 2020 | |
RESOLUTIONS - N/A | 31 July 2020 | |
MA - Memorandum and Articles | 31 July 2020 | |
CC04 - Statement of companies objects | 31 July 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 July 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 July 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 July 2020 | |
PSC04 - N/A | 27 July 2020 | |
RESOLUTIONS - N/A | 24 June 2020 | |
SH08 - Notice of name or other designation of class of shares | 24 June 2020 | |
CS01 - N/A | 08 June 2020 | |
PSC04 - N/A | 08 June 2020 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 February 2020 | |
SH01 - Return of Allotment of shares | 12 February 2020 | |
SH03 - Return of purchase of own shares | 04 February 2020 | |
SH01 - Return of Allotment of shares | 31 January 2020 | |
RESOLUTIONS - N/A | 27 January 2020 | |
RESOLUTIONS - N/A | 21 January 2020 | |
RESOLUTIONS - N/A | 21 January 2020 | |
SH08 - Notice of name or other designation of class of shares | 21 January 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 January 2020 | |
SH06 - Notice of cancellation of shares | 21 January 2020 | |
AA - Annual Accounts | 21 January 2020 | |
RP04CS01 - N/A | 02 January 2020 | |
CS01 - N/A | 19 July 2019 | |
PSC04 - N/A | 03 June 2019 | |
PSC04 - N/A | 03 June 2019 | |
CH01 - Change of particulars for director | 30 May 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 29 June 2018 | |
PSC04 - N/A | 17 May 2018 | |
PSC04 - N/A | 17 May 2018 | |
PSC07 - N/A | 17 May 2018 | |
PSC04 - N/A | 17 May 2018 | |
PSC07 - N/A | 17 May 2018 | |
PSC01 - N/A | 17 May 2018 | |
PSC01 - N/A | 17 May 2018 | |
MR04 - N/A | 06 April 2018 | |
MR01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 06 March 2018 | |
SH01 - Return of Allotment of shares | 12 January 2018 | |
CS01 - N/A | 12 June 2017 | |
AD01 - Change of registered office address | 18 May 2017 | |
AA - Annual Accounts | 01 March 2017 | |
AUD - Auditor's letter of resignation | 04 July 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 12 February 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AA01 - Change of accounting reference date | 02 May 2014 | |
AA - Annual Accounts | 05 September 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH03 - Change of particulars for secretary | 26 June 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 09 July 2010 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 28 July 2009 | |
363a - Annual Return | 13 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363s - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 27 September 2007 | |
225 - Change of Accounting Reference Date | 01 November 2006 | |
395 - Particulars of a mortgage or charge | 17 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
NEWINC - New incorporation documents | 15 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 March 2018 | Outstanding |
N/A |
Debenture | 01 August 2006 | Fully Satisfied |
N/A |