IT

INTEGRATED TRANSPORT PLANNING LIMITED

Active

Company number 03485430

Nottingham, England · Incorporated 24 December 1997

1st Floor 1 Broadway, Nottingham, NG1 1PR, England

Last updated on 2 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (1044) LIMITED · 24 December 1997 – 4 February 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Haskoning Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Accounts With Accounts Type Small
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Small
Accounts
22 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Small
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Small
Accounts
1 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
17 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Accounts With Accounts Type Small
Accounts
21 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Change Person Secretary Company With Change Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 April 2019 View
Accounts With Accounts Type Small
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Accounts With Accounts Type Small
Accounts
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Small
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2016 View
Change Person Secretary Company With Change Date
Officers
9 November 2015 View
Resolution
Resolution
5 March 2015 View
Accounts With Accounts Type Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2015 View
Change Person Director Company With Change Date
Officers
5 October 2014 View
Miscellaneous
Miscellaneous
2 September 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2011 View
Accounts With Accounts Type Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Termination Director Company With Name
Officers
28 December 2010 View
Accounts With Accounts Type Small
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Small
Accounts
24 December 2008 View
Resolution
Resolution
17 October 2008 View
Legacy
Capital
17 October 2008 View
Accounts With Accounts Type Small
Accounts
16 January 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Capital
5 March 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Officers
3 July 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Capital
7 June 2005 View
Resolution
Resolution
17 May 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Capital
23 July 2004 View
Resolution
Resolution
28 June 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Officers
20 July 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Address
8 January 2003 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
31 July 2001 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Annual Return
21 January 1999 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Accounts
25 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Address
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Certificate Change Of Name Company
Change Of Name
4 February 1998 View
Incorporation Company
Incorporation
24 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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