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INSIDE I.T. SOLUTIONS LIMITED

Company number 04461868

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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)
21 Nov 2018 AD01 Registered office address changed from 11 Market Hill Southam Warwickshire CV47 0HF to Vivian House 21 Market Hill Southam CV47 0HF on 21 November 2018
17 Jan 2018 AA Micro company accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
03 May 2017 AP01 Appointment of Mrs Gemma Elizabeth Blundell as a director on 28 April 2017
06 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
14 Dec 2016 AA Micro company accounts made up to 30 September 2016
21 Nov 2016 SH06 Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 530
07 Nov 2016 SH03 Purchase of own shares.
07 Nov 2016 SH03 Purchase of own shares.
07 Nov 2016 SH03 Purchase of own shares.
25 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
17 May 2016 TM01 Termination of appointment of Paul David O'dell as a director on 16 May 2016
15 Jan 2016 AA Micro company accounts made up to 30 September 2015
29 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
01 Apr 2015 CERTNM Company name changed dealer systems LTD\certificate issued on 01/04/15
  • RES15 ‐ Change company name resolution on 2015-04-01
01 Apr 2015 CONNOT Change of name notice
23 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
03 Dec 2013 MR04 Satisfaction of charge 1 in full
03 Dec 2013 MR04 Satisfaction of charge 2 in full
02 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
02 Jul 2013 CH01 Director's details changed for Sam Blundell on 13 June 2012
02 Jul 2013 CH01 Director's details changed for Paul O'dell on 13 June 2012
02 Jul 2013 CH03 Secretary's details changed for Sam Blundell on 13 June 2012