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ITHACA SOLUTIONS LIMITED - 1 Ham Island, Old Windsor, Berkshire, SL4 2JY, United Kingdom
Company Information
- Company registration number
- 03761524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ham Island
- Old Windsor
- Berkshire
- SL4 2JY 1 Ham Island, Old Windsor, Berkshire, SL4 2JY UK
Management
- Managing Directors
- JORDAN, David Antony
- Company secretaries
- JORDAN, David Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-28
- Age Of Company 1999-04-28 25 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr David Antony Jordan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MC34 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-04-28
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-04-28
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ITHACA SOLUTIONS LIMITED Company Description
- ITHACA SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03761524. Its current trading status is "live". It was registered 1999-04-28. It was previously called MC34 LIMITED. It has declared SIC or NACE codes as "70221". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-28.It can be contacted at 1 Ham Island .
Get ITHACA SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ithaca Solutions Limited - 1 Ham Island, Old Windsor, Berkshire, SL4 2JY, United Kingdom
- 1999-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-02-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-25) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-20) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-23) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-11) - AA
keyboard_arrow_right 2007
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legacy (2007-08-07) - 288b
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legacy (2007-06-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-02-15) - 287
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legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 288b
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legacy (2005-05-04) - 363s
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legacy (2005-08-08) - 288c
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legacy (2005-08-11) - 288c
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legacy (2005-10-03) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-28) - AA
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legacy (2004-05-13) - 363s
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resolution (2004-04-26) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-10) - AA
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legacy (2003-06-13) - 363s
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legacy (2003-08-14) - 169
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legacy (2003-05-21) - 288b
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resolution (2003-05-21) - RESOLUTIONS
keyboard_arrow_right 2002
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memorandum-articles (2002-02-19) - MEM/ARTS
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legacy (2002-04-05) - 288b
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legacy (2002-05-16) - 363s
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resolution (2002-06-19) - RESOLUTIONS
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resolution (2002-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-27) - AA
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memorandum-articles (2002-10-08) - MEM/ARTS
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legacy (2002-10-08) - 88(2)R
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accounts-with-accounts-type-full (2002-12-18) - AA
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resolution (2002-10-08) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 123
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legacy (2001-03-21) - 288b
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legacy (2001-04-04) - 288b
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legacy (2001-06-12) - 88(2)R
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accounts-with-accounts-type-full (2001-06-12) - AA
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legacy (2001-07-23) - 363s
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resolution (2001-07-25) - RESOLUTIONS
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resolution (2001-07-30) - RESOLUTIONS
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legacy (2001-06-25) - 363s
-
legacy (2001-07-30) - 88(2)R
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legacy (2001-08-07) - 169
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resolution (2001-12-18) - RESOLUTIONS
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legacy (2001-12-31) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-17) - 287
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legacy (2000-02-17) - 288a
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legacy (2000-02-17) - 288b
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memorandum-articles (2000-02-21) - MEM/ARTS
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legacy (2000-02-29) - 288a
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legacy (2000-04-10) - 288a
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legacy (2000-06-01) - 363s
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legacy (2000-06-21) - 288a
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legacy (2000-10-24) - 122
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resolution (2000-10-24) - RESOLUTIONS
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legacy (2000-03-29) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-04-28) - NEWINC
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certificate-change-of-name-company (1999-06-08) - CERTNM