| Name: |
ITHAKA CONSULTING LIMITED
ITHAKA CONSULTING LTD |
| Address: | 159 CHURCH ROAD, TEDDINGTON, MIDDLESEX, TW11 8QH |
| Incorporation Date: | 2002-05-27 |
| date | name | form type |
| 2022-07-14 | DIRECTOR APPOINTED MR DUSAN COSIC | AP01 |
| 2022-02-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | AA |
| 2022-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUSAN COSIC | PSC01 |
| 2022-05-26 | CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES | CS01 |
| 2021-05-26 | CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES | CS01 |
| 2021-02-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2020-06-01 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | CS01 |
| 2020-02-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-02-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2019-06-09 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | CS01 |
| 2018-05-26 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | CS01 |
| 2018-02-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-06-01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
| 2017-01-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2016-07-19 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON | TM01 |
| 2016-07-17 | 27/05/16 FULL LIST | AR01 |
| 2016-02-27 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-19 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON | TM02 |
| 2015-06-01 | 27/05/15 FULL LIST | AR01 |
| 2015-02-23 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 27/05/14 FULL LIST | AR01 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | 27/05/13 FULL LIST | AR01 |
| 2012-05-29 | 27/05/12 FULL LIST | AR01 |
| 2012-02-20 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | 27/05/11 FULL LIST | AR01 |
| 2011-02-23 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROBINSON / 27/05/2010 | CH01 |
| 2010-07-08 | 27/05/10 FULL LIST | AR01 |
| 2010-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN ING / 27/05/2010 | CH01 |
| 2009-03-11 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-02 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-07-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-17 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM:1A WESTFIELD ROADSURBITONSURREY KT6 4EL | 287 |
| 2007-07-19 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-03-02 | AD 01/01/05---------£ SI 98@1 | 88(2)R |
| 2006-07-12 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-06-06 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-06-20 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-10 | SECRETARY RESIGNED | 288b |
| 2002-06-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-10 | DIRECTOR RESIGNED | 288b |
| 2002-06-10 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM:159 CHURCH ROADTEDDINGTONMIDDLESEX TW11 8QH | 287 |
Last update: 2025-01-10 21:02:19