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INTERNATIONAL TECHNOLOGY AUDIT & ADVISORY SERVICES LIMITED

Company number 03582015

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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)
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
11 Jul 2012 CH04 Secretary's details changed for J N H Secretarial Services Limited on 22 March 2012
04 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
20 Jul 2011 CH04 Secretary's details changed for J N H Secretarial Services Limited on 16 June 2011
18 Jul 2011 AP01 Appointment of Mr Liam Benjamin Newcombe as a director
18 Jul 2011 AP01 Appointment of Mr Sean Benjamin Newcombe as a director
18 Jul 2011 AP01 Appointment of Mr Zahl Jamshed Limbuwala as a director
09 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Sep 2010 CERTNM Company name changed flawless (wales) LIMITED\certificate issued on 13/09/10
  • RES15 ‐ Change company name resolution on 2010-08-02
25 Aug 2010 CC04 Statement of company's objects
20 Aug 2010 CONNOT Change of name notice
16 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for J N H Secretarial Services Limited on 16 June 2010
22 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
23 Jun 2009 363a Return made up to 16/06/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Aug 2008 363a Return made up to 16/06/08; full list of members
26 Aug 2008 190 Location of debenture register
26 Aug 2008 353 Location of register of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from beaver house, plough lane great bentley colchester essex C07 8LG
16 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007