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ITI NETWORK SERVICES LIMITED

Company number 03015303

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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)
22 Sep 2016 AP01 Appointment of Mr David Stuart Newton as a director on 22 September 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 SH03 Purchase of own shares.
29 Jun 2016 MR04 Satisfaction of charge 030153030005 in full
22 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 28 13/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016 AP01 Appointment of Mr Steven Richard Clarke as a director on 13 June 2016
22 Jun 2016 TM01 Termination of appointment of Allan Milburn as a director on 13 June 2016
22 Jun 2016 TM01 Termination of appointment of Jayne Louise Pell as a director on 13 June 2016
22 Jun 2016 TM02 Termination of appointment of Allan Milburn as a secretary on 13 June 2016
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 13 June 2016
  • GBP 2,796.00
22 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2016 SH10 Particulars of variation of rights attached to shares
22 Jun 2016 SH08 Change of share class name or designation
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 11,002.00
07 Jun 2016 MR01 Registration of charge 030153030006, created on 3 June 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 9,002
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
17 Apr 2015 AP01 Appointment of Mr Jason Alistair Denmark as a director on 10 April 2015
02 Apr 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 9,002
02 Apr 2015 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 9,002
02 Apr 2015 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 9,002
30 Mar 2015 1.4 Notice of completion of voluntary arrangement
30 Mar 2015 MR01 Registration of charge 030153030005, created on 13 March 2015
20 Mar 2015 MR04 Satisfaction of charge 2 in full