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URBAN IT SOLUTIONS LIMITED

Company number 05024131

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Company Results (links open in a new window)
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)
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 CERTNM Company name changed jigsaw change management LIMITED\certificate issued on 15/10/15
  • RES15 ‐ Change company name resolution on 2015-10-06
15 Oct 2015 CONNOT Change of name notice
09 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-06
09 Oct 2015 CONNOT Change of name notice
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 CERTNM Company name changed sertek LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-01-16
04 Mar 2013 CONNOT Change of name notice
13 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Jan 2013 CERTNM Company name changed jigsaw change management LTD\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2012-09-07
11 Jan 2013 CONNOT Change of name notice
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AD01 Registered office address changed from F32 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 25 September 2012
27 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
31 Jan 2011 TM02 Termination of appointment of Stefan Spiro as a secretary