ITSO LIMITED

Company number 04115311

Date	Type	Description	View / Download
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
23 Nov 2017	TM01	Termination of appointment of Shashi Kant Verma as a director on 22 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Dominic Lund-Conlon as a director on 22 November 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Jeremy Richard Meal as a director on 13 October 2017	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Sep 2017	TM01	Termination of appointment of Christopher John Stanford as a director on 14 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Gwyneth Connie Anderson as a director on 14 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Martin Richard Dean as a director on 14 September 2017	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
19 Jul 2017	TM01	Termination of appointment of David Lynch as a director on 18 July 2017	(1 page)
31 May 2017	TM01	Termination of appointment of John Angus Henkel as a director on 31 May 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Steven Sidney Wakeland as a director on 26 April 2017	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(4 pages)
23 Nov 2016	AP01	Appointment of Mr Dennis William Rocks as a director on 23 November 2016	(2 pages)
31 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
10 Aug 2016	CH01	Director's details changed for Mrs Gwyneth Connie Anderson on 1 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Stephen Geoffrey Howes as a director on 4 July 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Vivien Margaret Collins as a director on 21 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mrs Gwyneth Connie Anderson as a director on 21 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr John Angus Henkel as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Christopher Anslow as a director on 31 March 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Aurora House Deltic Avenue Milton Keynes MK13 8LW on 4 January 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from Luminar House Deltic Avenue Milton Keynes MK13 8LW to Aurora House Deltic Avenue Milton Keynes MK13 8LW on 4 January 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Rebecca Louise Seaward as a director on 18 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 no member list	(9 pages)