ITC (BHAM) LIMITED


Registered number: 04947949
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Name: ITC (BHAM) LIMITED
ITC (BHAM) LTD
Address: ALEXANDER HOUSE, 60 - 61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG
Incorporation Date: 2003-10-30

Company status: Active


Company Documents

date name form type
2022-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-11-10 CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES CS01
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-11-10 CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES CS01
2020-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-11-18 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2019-10-30 PSC'S CHANGE OF PARTICULARS / MOHAMMED FARHAN AZAD / 29/10/2019 PSC04
2019-10-30 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES CS01
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-11-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED FARHAN AZAD PSC01
2018-11-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULEHA AZAD PSC01
2018-11-07 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2018-11-07 CESSATION OF SULEHA AZAD AS A PSC PSC07
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-12-16 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES CS01
2017-07-28 31/10/16 TOTAL EXEMPTION SMALL AA
2017-12-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ABUL AZAD PSC01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-11 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-11-11 28/07/16 STATEMENT OF CAPITAL GBP 3 SH01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-02 30/10/15 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-10 30/10/14 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-15 30/10/13 FULL LIST AR01
2013-11-15 REGISTERED OFFICE CHANGED ON 15/11/2013 FROMALEXANDER HOUSE 60 TENBY STREET NORTHJEWELLERY QUARTERBIRMINGHAMB1 3EG AD01
2012-11-03 30/10/12 FULL LIST AR01
2012-07-12 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2011-12-20 30/10/11 FULL LIST AR01
2010-03-22 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM315F BIG PEG120 VYSE STREET HOCKLEYBIRMINGHAMB18 6NDUNITED KINGDOM AD01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-12-04 30/10/10 FULL LIST AR01
2009-12-11 30/10/09 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABUL AZAD / 02/10/2009 CH01
2009-12-11 REGISTERED OFFICE CHANGED ON 11/12/2009 FROMC/O DRAYCOTT HARRIS315F BIG PEG120 VYSE STREETBIRMINGHAM AD01
2009-08-25 31/10/08 TOTAL EXEMPTION SMALL AA
2008-03-07 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-12-28 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-12 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-04-03 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2005-09-01 NEW DIRECTOR APPOINTED 288a
2005-09-01 DIRECTOR RESIGNED 288b
2005-09-01 REGISTERED OFFICE CHANGED ON 01/09/05 FROM:27 NORMANDY ROADPERRY BARRBIRMINGHAMB20 3AX 287
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-12-15 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2003-10-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-04 SECRETARY RESIGNED 288b
2003-12-01 NEW SECRETARY APPOINTED 288a
2003-12-01 NEW DIRECTOR APPOINTED 288a
2003-11-04 DIRECTOR RESIGNED 288b

Last update: 2024-12-12 01:01:18