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ITSO LIMITED

Company number 04115311

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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)
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
11 Oct 2022 AD01 Registered office address changed from Aurora House Deltic Avenue Milton Keynes MK13 8LW England to Studio a1 Witan Gate West Milton Keynes MK9 1EJ on 11 October 2022
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
15 Jun 2021 TM01 Termination of appointment of Steven Sidney Wakeland as a director on 15 June 2021
30 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
05 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
05 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2020 AP01 Appointment of Mr Stephen William Holden as a director on 17 November 2020
17 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
01 Apr 2019 TM02 Termination of appointment of David Michael William Hallisey as a secretary on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Michael John Fuhr as a director on 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 27 November 2018 with no updates
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
21 Feb 2018 TM01 Termination of appointment of Dennis William Rocks as a director on 20 February 2018
05 Jan 2018 AP01 Appointment of Ms Catherine Louise Waller as a director on 2 January 2018
05 Jan 2018 AP01 Appointment of Mr Christian Mcmahon as a director on 2 January 2018