| Name: |
ITEBA SP LIMITED
ITEBA SP LTD |
| Address: | 16 CHURCHILL WAY, CARDIFF, CF10 2DX |
| Incorporation Date: | 1992-04-23 |
| date | name | form type |
| 2022-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHURCHWARD / 19/12/2022 | CH01 |
| 2022-04-21 | CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES | CS01 |
| 2022-11-23 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHURCHWARD / 19/12/2022 | CH01 |
| 2021-04-20 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES | CS01 |
| 2021-03-22 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2020-07-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-05-04 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | CS01 |
| 2019-05-02 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | CS01 |
| 2019-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-11-06 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-04-20 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | CS01 |
| 2017-05-25 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | CS01 |
| 2016-05-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-17 | 23/04/16 FULL LIST | AR01 |
| 2015-05-18 | 23/04/15 FULL LIST | AR01 |
| 2015-04-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-02 | 23/04/14 FULL LIST | AR01 |
| 2013-05-29 | DIRECTOR APPOINTED MR ROBERT CHURCHWARD | AP01 |
| 2013-03-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFIN / 01/12/2012 | CH01 |
| 2013-05-29 | 23/04/13 FULL LIST | AR01 |
| 2012-04-30 | 23/04/12 FULL LIST | AR01 |
| 2012-02-28 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFIN / 01/01/2012 | CH01 |
| 2011-07-14 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-12 | 23/04/11 FULL LIST | AR01 |
| 2010-06-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL APPOINTMENTS LIMITED / 01/01/2010 | CH04 |
| 2010-06-04 | 23/04/10 FULL LIST | AR01 |
| 2010-09-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-23 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-05-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-07-14 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-25 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-20 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM:PRIDE COURT80-82 WHITE LION STREETLONDONN1 9PF | 287 |
| 2007-07-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-07-25 | SECRETARY RESIGNED | 288b |
| 2006-10-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-06-13 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-08-03 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-06-17 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-30 | SECRETARY RESIGNED | 288b |
| 2003-11-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-30 | AUDITOR'S RESIGNATION | AUD |
| 2003-06-14 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-05-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-06-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-11-22 | SECRETARY RESIGNED | 288b |
| 2003-05-28 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | 363a |
| 2002-11-04 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
Last update: 2025-02-23 11:01:58