INTERACTIVE TRANSACTION SOLUTIONS LIMITED

Company number 02473364

Date	Type	Description	View / Download
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	(6 pages)
26 Oct 2015	CH01	Director's details changed for Mr Matthew Simons on 26 October 2015	(2 pages)
07 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
13 Jul 2015	CH01	Director's details changed for Mrs Teresa Ann White on 13 July 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Mr Matthew Simons on 13 July 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to Midland House 1 Market Avenue Chichester West Sussex PO19 1JU on 13 July 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,000	(6 pages)
19 Nov 2014	AUD	Auditor's resignation	(1 page)
13 Oct 2014	AP04	Appointment of Mc Secretaries Limited as a secretary on 8 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Teresa Ann White as a secretary on 8 October 2014	(1 page)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
20 Aug 2014	AP01	Appointment of Mrs Teresa Ann White as a director on 20 August 2014	(2 pages)
24 Mar 2014	AP03	Appointment of Mrs Teresa Ann White as a secretary	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Mc Secretaries Limited as a secretary	(1 page)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000	(5 pages)
20 Jan 2014	MISC	Section 519	(1 page)
23 Dec 2013	TM01	Termination of appointment of Tamer El-Emary as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Jonathan Halfacre as a director	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
17 Jul 2013	CH01	Director's details changed for Mr Tamer Hany El-Emary on 17 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Jonathan Mark Halfacre on 17 July 2013	(2 pages)
08 May 2013	AP01	Appointment of Mr Tamer Hany El-Emary as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Christopher Fletcher as a director	(1 page)