I T TELEMARKETING SERVICES LIMITED
Company number 02898765
- Company Overview for I T TELEMARKETING SERVICES LIMITED (02898765)
- Filing history for I T TELEMARKETING SERVICES LIMITED (02898765)
- People for I T TELEMARKETING SERVICES LIMITED (02898765)
- Charges for I T TELEMARKETING SERVICES LIMITED (02898765)
- More for I T TELEMARKETING SERVICES LIMITED (02898765)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 January 2024 | |
| 11 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/24 | |
| 11 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/24 | |
| 11 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/24 | |
| 14 Jun 2024 | TM01 | Termination of appointment of Michael James Kendal as a director on 31 May 2024 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 09 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 January 2023 | |
| 09 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/23 | |
| 09 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | |
| 09 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/23 | |
| 09 Oct 2023 | PSC05 | Change of details for Agent3 Limited as a person with significant control on 9 October 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 17 February 2023 with updates | |
| 05 Sep 2022 | PSC05 | Change of details for Agent3 Limited as a person with significant control on 5 September 2022 | |
| 05 Sep 2022 | AD01 | Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022 | |
| 22 Aug 2022 | MR01 | Registration of charge 028987650002, created on 1 August 2022 | |
| 29 Jun 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 13 Jun 2022 | RESOLUTIONS |
Resolutions
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| 13 Jun 2022 | MA | Memorandum and Articles of Association | |
| 07 Jun 2022 | CC04 | Statement of company's objects | |
| 31 May 2022 | AA01 | Current accounting period shortened from 28 February 2023 to 31 January 2023 | |
| 31 May 2022 | PSC02 | Notification of Agent3 Limited as a person with significant control on 31 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Clive Paul Armitage as a director on 31 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Mr Jonathan Andrew Peachey as a director on 31 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Mr Peter Jonathan Harris as a director on 31 May 2022 |