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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)
04 Mar 2021 AP01 Appointment of Mr Philip John Hatton as a director on 3 March 2021
04 Mar 2021 AP01 Appointment of Mr John Haden Harris as a director on 3 March 2021
04 Mar 2021 TM02 Termination of appointment of Michael John Harold Jopling as a secretary on 3 March 2021
04 Mar 2021 TM01 Termination of appointment of Michael John Harold Jopling as a director on 3 March 2021
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
18 Feb 2020 PSC05 Change of details for Itps (Holdings) Limited as a person with significant control on 6 April 2016
21 Jan 2020 AA Full accounts made up to 31 May 2019
05 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
05 Mar 2019 CH01 Director's details changed for Mr Michael John Harold Jopling on 5 March 2019
26 Feb 2019 CH01 Director's details changed for Mr Garry Sheriff on 26 February 2019
18 Jan 2019 AA Full accounts made up to 31 May 2018
06 Apr 2018 MR04 Satisfaction of charge 3 in full
03 Apr 2018 MR01 Registration of charge 039300010004, created on 23 March 2018
23 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
06 Mar 2018 AA Full accounts made up to 31 May 2017
18 May 2017 AD01 Registered office address changed from Axwell House Waterside Drive Gateshead Tyne & Wear NE11 9HU to Unit 2a & 2B Metrocentre East Business Park, Waterside Drive Gateshead NE11 9HU on 18 May 2017
08 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
01 Mar 2017 AA Full accounts made up to 31 May 2016
21 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 143,000
12 Feb 2016 AA Accounts for a medium company made up to 31 May 2015
07 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 143,000
12 Jan 2015 AA Accounts for a medium company made up to 31 May 2014
02 May 2014 AA01 Current accounting period extended from 30 November 2013 to 31 May 2014
15 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 143,000
05 Sep 2013 AA Accounts for a medium company made up to 30 November 2012