ITAC LIMITED: Filings

  • Overview

    Company NameITAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00499145
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Appointment of Mr Leigh Garner Daveran as a director on Jun 25, 2025

    2 pagesAP01

    Registration of charge 004991450005, created on Jun 26, 2025

    9 pagesMR01

    Appointment of Mr John Alexander Irvine as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Gregory Ward as a director on Jun 25, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 09, 2025Replaced A replacement AP01 was registered on 09/12/2025

    Appointment of Mr Paul William Teasdale as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Mr Adam John Coates as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Adam Coates as a secretary on Jun 25, 2025

    2 pagesAP03

    Termination of appointment of Jakob Moeller-Jensen as a director on Jun 25, 2025

    1 pagesTM01

    Termination of appointment of Barry John Horgan as a director on Jun 25, 2025

    1 pagesTM01

    Registered office address changed from Bankfield Mills Stoneclough Radcliffe Manchester M26 1AS United Kingdom to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on Jun 27, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Satisfaction of charge 004991450002 in full

    4 pagesMR04

    Registration of charge 004991450004, created on Jul 11, 2023

    4 pagesMR01

    Satisfaction of charge 004991450003 in full

    4 pagesMR04

    Confirmation statement made on Mar 28, 2023 with updates

    4 pagesCS01

    Registration of charge 004991450003, created on Mar 10, 2023

    4 pagesMR01

    Termination of appointment of Stephen Guy Farnworth as a director on Dec 31, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0