ITIM GROUP PLC: Filings

  • Overview

    Company NameITIM GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03486926
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITIM GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    82 pagesAA

    Confirmation statement made on Dec 30, 2025 with no updates

    3 pagesCS01

    Cessation of Ali Zain Aziz as a person with significant control on Nov 20, 2020

    1 pagesPSC07

    Cessation of Seema Aziz as a person with significant control on Nov 20, 2020

    1 pagesPSC07

    Appointment of Mr Christopher Hedley Brook-Carter as a director on Sep 17, 2025

    2 pagesAP01

    Registration of charge 034869260008, created on Oct 09, 2025

    31 pagesMR01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    77 pagesAA

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 1,570,780.35
    8 pagesSH01

    Second filing for the termination of Michael Edward Wilson Jackson as a director

    4 pagesRP04TM01

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Dennis Claude Layton as a director on Nov 07, 2024

    2 pagesAP01

    Appointment of Mr Colin Neil Price as a director on Sep 09, 2024

    2 pagesAP01

    Termination of appointment of Michael Edward Wilson Jackson as a director on Dec 12, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A second filed TM01 was registered on 01/04/2025.

    Termination of appointment of Justin Matthew King as a director on Jun 14, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    80 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Frank Lewis as a director on May 12, 2023

    1 pagesTM01

    Appointment of Mr Damian Andrew Hopkins as a director on Feb 01, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    80 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Cessation of Rowanmoor Trustees Limited as a person with significant control on Jun 28, 2021

    1 pagesPSC07

    Cessation of Mahmood Ali Athar as a person with significant control on Jun 28, 2021

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2021

    85 pagesAA

    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