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IT SOLUTION SERVICES LIMITED

Company number 04154363

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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)
25 Feb 2020 CH01 Director's details changed for Mrs Elaine Piper-Hunter on 25 February 2020
13 Feb 2020 CH03 Secretary's details changed for Mrs Elaine Piper-Hunter on 9 February 2017
13 Feb 2020 CH01 Director's details changed for Mr Allistair Ronald Piper Hunter on 9 February 2017
12 Feb 2020 CH01 Director's details changed for Mrs Elaine Piper-Hunter on 9 February 2017
29 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Jun 2019 SH02 Sub-division of shares on 2 April 2018
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
03 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
12 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
09 Feb 2017 CH01 Director's details changed for Elaine Piper-Hunter on 9 February 2017
09 Feb 2017 CH03 Secretary's details changed for Elaine Piper-Hunter on 9 February 2017
08 Feb 2017 CH01 Director's details changed for Elaine Piper-Hunter on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Allistair Ronald Piper Hunter on 8 February 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 AD01 Registered office address changed from 4 Faraday Close Oakwood Industrial Estate Clacton on Sea Essex CO15 4TR to 7 Faraday Close Clacton-on-Sea Essex CO154TR on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Allistair Ronald Piper Hunter on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Elaine Christina Piper-Hunter on 4 October 2016
12 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013