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I.T. PROFESSIONAL SERVICES LIMITED

Company number 03930001

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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 2024 AA Full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
19 Dec 2023 AA Full accounts made up to 31 December 2022
25 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 Apr 2023 TM01 Termination of appointment of Philip John Hatton as a director on 6 April 2023
17 Mar 2023 AP01 Appointment of Simon Newton as a director on 1 January 2023
14 Mar 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
24 Feb 2023 AA Full accounts made up to 31 May 2022
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
27 May 2022 AA Full accounts made up to 31 May 2021
21 Mar 2022 CH01 Director's details changed for Mr Philip John Hatton on 17 March 2022
21 Mar 2022 PSC05 Change of details for Itps (Holdings) Limited as a person with significant control on 17 March 2022
21 Mar 2022 CH01 Director's details changed for Mr Garry Sheriff on 17 March 2022
21 Mar 2022 CH01 Director's details changed for Mr Andrew Charles Stuart Harris on 17 March 2022
21 Mar 2022 AD01 Registered office address changed from Unit 2a & 2B Metrocentre East Business Park, Waterside Drive Gateshead NE11 9HU England to Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ on 21 March 2022
21 Mar 2022 CH01 Director's details changed for Mr John Haden Harris on 17 March 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
17 Nov 2021 MR01 Registration of charge 039300010006, created on 11 November 2021
19 Jul 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
28 May 2021 AA Full accounts made up to 31 May 2020
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MR01 Registration of charge 039300010005, created on 3 March 2021
09 Mar 2021 MR04 Satisfaction of charge 039300010004 in full
04 Mar 2021 AP01 Appointment of Mr Andrew Charles Stuart Harris as a director on 3 March 2021