Company Results (links open in a new window)
|
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 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
01 Oct 2024 |
MR04 |
Satisfaction of charge 025104180003 in full
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Martin Joseph Yalden as a director on 11 July 2023
|
|
|
27 Apr 2023 |
PSC05 |
Change of details for 365 Itms Limited as a person with significant control on 27 April 2021
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
28 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
15 Apr 2021 |
AD02 |
Register inspection address has been changed from Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW England to 8 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE
|
|
|
20 Oct 2020 |
AD01 |
Registered office address changed from 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to Deverill Group Limited, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 20 October 2020
|
|
|
19 Oct 2020 |
AD01 |
Registered office address changed from Napoleon House Riseley Businesspark Riseley Reading RG7 1NW United Kingdom to 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 19 October 2020
|
|
|
20 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
|
|
|
25 Sep 2019 |
AP01 |
Appointment of Mr Martin Joseph Yalden as a director on 28 August 2019
|
|
|
16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
12 Sep 2019 |
TM01 |
Termination of appointment of Sarah Elizabeth Coiley as a director on 16 August 2019
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
|
|
|
12 Dec 2018 |
PSC02 |
Notification of 365 Itms Limited as a person with significant control on 12 October 2018
|
|
|
12 Dec 2018 |
PSC07 |
Cessation of Ide Group Holdings Plc as a person with significant control on 12 October 2018
|
|
|
22 Oct 2018 |
PSC07 |
Cessation of 365 Itms Limited as a person with significant control on 12 October 2018
|
|
|
22 Oct 2018 |
PSC02 |
Notification of Ide Group Holdings Plc as a person with significant control on 6 April 2017
|
|
|
22 Oct 2018 |
PSC02 |
Notification of 365 Itms Limited as a person with significant control on 12 October 2018
|
|