ITS CYCLING LIMITED filing history - Find and update company information

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ITS CYCLING LIMITED

Company number 08583700

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AP01	Appointment of Mr John Charles Marchment as a director on 28 February 2024	View PDF Appointment of Mr John Charles Marchment as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 328.8393	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 328.8393 - link opens in a new window - 8 pages (8 pages)
17 Jan 2024	AP01	Appointment of Mr James Timothy Davidson as a director on 10 January 2024	View PDF Appointment of Mr James Timothy Davidson as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Andip Pal as a director on 10 January 2024	View PDF Appointment of Mr Andip Pal as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 51 pages (51 pages)
17 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 327.1957	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 327.1957 - link opens in a new window - 8 pages (8 pages)
16 Feb 2023	CH01	Director's details changed for Mr Daniel Lewis Gillborn on 16 February 2023	View PDF Director's details changed for Mr Daniel Lewis Gillborn on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
24 Jun 2021	AP01	Appointment of Mr Graham Magnus Ross as a director on 22 June 2021	View PDF Appointment of Mr Graham Magnus Ross as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	AP01	Appointment of Mrs Nina Danielle Marchment as a director on 26 February 2021	View PDF Appointment of Mrs Nina Danielle Marchment as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	AP01	Appointment of Dr Deepti Maria Marchment as a director on 26 February 2021	View PDF Appointment of Dr Deepti Maria Marchment as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
26 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	MR01	Registration of charge 085837000001, created on 13 May 2020	View PDF Registration of charge 085837000001, created on 13 May 2020 - link opens in a new window - 15 pages (15 pages)
18 May 2020	AP01	Appointment of Mr Daniel Lewis Gillborn as a director on 19 December 2019	View PDF Appointment of Mr Daniel Lewis Gillborn as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 320	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 320 - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)

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