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ITV SERVICES LIMITED

Company number 00229607

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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)
22 Feb 2016 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 2,756.1
18 Dec 2015 CH01 Director's details changed for Mr Simon Jeremy Pitts on 14 December 2015
01 Dec 2015 CH01 Director's details changed for Edward Kelly Williams on 18 December 2014
23 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,756.1
14 Oct 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 2,756
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 2,756
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 2,756.00
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 2,756.00
27 Mar 2015 AP01 Appointment of David Richard Osborn as a director on 18 December 2014
03 Mar 2015 MISC Section 519
03 Mar 2015 MISC Section 519
03 Feb 2015 AUD Auditor's resignation
16 Jan 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Edward Williams
08 Jan 2015 TM01 Termination of appointment of Anne Frances Hazlitt as a director on 31 December 2014
22 Dec 2014 AP01 Appointment of Edward Kelly Williams as a director on 18 December 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 16/01/2015
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,756
08 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 CH01 Director's details changed for Mr Ian Ward Griffiths on 16 June 2014
27 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2,756
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 TM01 Termination of appointment of Andrew Doyle as a director
06 Jun 2013 TM01 Termination of appointment of Paul Dale as a director
02 May 2013 CH01 Director's details changed for Mr Andrew James Doyle on 2 May 2013