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ITI DIGITAL SOLUTIONS LIMITED

Company number 03477109

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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)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 MA Memorandum and Articles of Association
05 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 MR01 Registration of charge 034771090001, created on 29 June 2018
10 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 20,584
09 Dec 2015 CH01 Director's details changed for Mr James Osborne Sykes on 1 December 2015
08 Dec 2015 CH01 Director's details changed for Mr Michael David Hodge on 1 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20,584
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AD01 Registered office address changed from 10 Baildon Mills Baildon Shipley West Yorkshire BD17 6JX on 20 March 2014
17 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 20,584
17 Dec 2013 TM02 Termination of appointment of Lucy Sykes as a secretary
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AD01 Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 15 May 2013