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ITSA LIMITED

Company number 02767942

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr David John Mackenzie as a director on 9 October 2024	View PDF Appointment of Mr David John Mackenzie as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Tendy Lindsay as a director on 9 October 2024	View PDF Termination of appointment of Tendy Lindsay as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 May 2024	TM01	Termination of appointment of Ben Meredith as a director on 1 May 2024	View PDF Termination of appointment of Ben Meredith as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Ms Jane Stephanie Burt as a director on 1 May 2024	View PDF Appointment of Ms Jane Stephanie Burt as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	TM01	Termination of appointment of Julie Sampson as a director on 20 November 2023	View PDF Termination of appointment of Julie Sampson as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2023	AP01	Appointment of Mrs Nicola Louse Pasek as a director on 18 October 2023	View PDF Appointment of Mrs Nicola Louse Pasek as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	TM01	Termination of appointment of Louise Clare Baxter as a director on 18 October 2023	View PDF Termination of appointment of Louise Clare Baxter as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AP01	Appointment of Mr Iain David Cottingham as a director on 1 October 2023	View PDF Appointment of Mr Iain David Cottingham as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Aug 2023	AP03	Appointment of Ms Chantelle Levoir as a secretary on 8 August 2023	View PDF Appointment of Ms Chantelle Levoir as a secretary on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Ms Chantelle Levoir as a director on 8 August 2023	View PDF Appointment of Ms Chantelle Levoir as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Paul Ramsden as a director on 19 July 2023	View PDF Termination of appointment of Paul Ramsden as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Riyad Islam as a director on 24 February 2023	View PDF Termination of appointment of Riyad Islam as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM02	Termination of appointment of Riyad Islam as a secretary on 24 February 2023	View PDF Termination of appointment of Riyad Islam as a secretary on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP01	Appointment of Mr Philip John Owen as a director on 7 November 2022	View PDF Appointment of Mr Philip John Owen as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr James Munro as a director on 7 October 2022	View PDF Appointment of Mr James Munro as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Wendy Jean Potts as a director on 7 October 2022	View PDF Termination of appointment of Wendy Jean Potts as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jun 2022	AP01	Appointment of Mr Riyad Islam as a director on 6 June 2022	View PDF Appointment of Mr Riyad Islam as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	AP03	Appointment of Mr Riyad Islam as a secretary on 6 June 2022	View PDF Appointment of Mr Riyad Islam as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Duncan Stephenson as a director on 19 April 2022	View PDF Appointment of Mr Duncan Stephenson as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)

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ITSA LIMITED

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