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INTERACTIVE TRANSACTION SOLUTIONS LIMITED

Company number 02473364

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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)
27 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 TM01 Termination of appointment of Teresa Ann White as a director on 27 October 2023
17 May 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
13 Sep 2022 MR01 Registration of charge 024733640003, created on 9 September 2022
12 Sep 2022 AP01 Appointment of Mr William Robert Thomson as a director on 9 September 2022
09 Sep 2022 PSC07 Cessation of Brondel Holdings Limited as a person with significant control on 9 September 2022
09 Sep 2022 PSC02 Notification of Richmond International Limited as a person with significant control on 9 September 2022
09 Sep 2022 AD01 Registered office address changed from Midland House 1 Market Avenue Chichester West Sussex PO19 1JU United Kingdom to 1 Westleigh Office Park Scirocco Close Northampton NN3 6BW on 9 September 2022
09 Sep 2022 TM02 Termination of appointment of Mc Secretaries Limited as a secretary on 9 September 2022
09 Sep 2022 TM01 Termination of appointment of Matthew Simons as a director on 9 September 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Mrs Teresa Ann White on 6 February 2019
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates