INTERACTIVE TRANSACTION SOLUTIONS LIMITED
Company number 02473364
- Company Overview for INTERACTIVE TRANSACTION SOLUTIONS LIMITED (02473364)
- Filing history for INTERACTIVE TRANSACTION SOLUTIONS LIMITED (02473364)
- People for INTERACTIVE TRANSACTION SOLUTIONS LIMITED (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) |
|---|---|---|---|
| 25 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 31 Oct 2012 | TM01 | Termination of appointment of John Lias as a director | |
| 19 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 02 Jul 2012 | TM01 | Termination of appointment of Christopher Judd as a director | |
| 15 May 2012 | AP01 | Appointment of Mr Christopher John Fletcher as a director | |
| 01 May 2012 | AP01 | Appointment of Mr Jonathan Mark Halfacre as a director | |
| 05 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 22 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 22 Feb 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 07 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 28 Sep 2010 | CH01 | Director's details changed for Matthew Simons on 28 September 2010 | |
| 28 Sep 2010 | CH01 | Director's details changed for John Lias on 28 September 2010 | |
| 28 Sep 2010 | CH01 | Director's details changed for Christopher Edward Judd on 28 September 2010 | |
| 28 Sep 2010 | AD01 | Registered office address changed from Systems House Unit 1 Station Approach Emsworth Hampshire PO10 7PW on 28 September 2010 | |
| 03 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 21 Apr 2010 | AD02 | Register inspection address has been changed | |
| 23 Feb 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 07 Oct 2009 | CH01 | Director's details changed for Christopher Edward Judd on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Matthew Simons on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for John Lias on 1 October 2009 | |
| 25 Feb 2009 | 363a | Return made up to 22/02/09; no change of members | |
| 04 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 28 Feb 2008 | 363a | Return made up to 22/02/08; full list of members |