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IT TALENT SOLUTIONS LIMITED

Company number 05056404

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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)
04 Mar 2015 SH02 Sub-division of shares on 16 February 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Sub-division of shares 16/02/2015
28 Jan 2015 AA Accounts for a small company made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
06 Feb 2014 AA Accounts for a small company made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a small company made up to 30 April 2012
28 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Mrs Claudia Ann Howes on 30 September 2011
28 Mar 2012 CH01 Director's details changed for Mr Kevin Howes on 30 September 2011
23 Jan 2012 AA Accounts for a small company made up to 30 April 2011
18 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 30 April 2010
10 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
13 Mar 2009 363a Return made up to 26/02/09; full list of members
13 Oct 2008 AA Accounts for a small company made up to 30 April 2008
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ General business 01/05/2008
11 Jun 2008 288b Appointment terminated secretary christopher bartlett
22 May 2008 288c Director's change of particulars / kevin howes / 09/04/2007
06 May 2008 287 Registered office changed on 06/05/2008 from wesley gate 70-74 queens road reading berkshire RG1 4AP
26 Mar 2008 363a Return made up to 26/02/08; full list of members
25 Mar 2008 288c Director's change of particulars / kevin howes / 01/10/2007
07 Feb 2008 288c Director's particulars changed