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IT-IS INTERNATIONAL LIMITED

Company number 05098475

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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)
28 Aug 2024 AA Full accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
26 Sep 2023 AP01 Appointment of Mr Steven Michael Gibson as a director on 20 September 2023
15 Jun 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
30 Nov 2022 AD01 Registered office address changed from 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to York House School Lane Chandler's Ford Eastleigh SO53 4DG on 30 November 2022
11 Nov 2022 TM01 Termination of appointment of David James Allmond as a director on 10 November 2022
23 Aug 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
21 Oct 2021 AP03 Appointment of Mr James Martin Mccarthy as a secretary on 18 October 2021
20 Oct 2021 AP01 Appointment of Mr David James Allmond as a director on 18 October 2021
20 Oct 2021 TM01 Termination of appointment of Graham David Mullis as a director on 18 October 2021
20 Oct 2021 TM02 Termination of appointment of Nicholas Roger Clive Plummer as a secretary on 15 October 2021
28 Jul 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 AP03 Appointment of Mr Nicholas Roger Clive Plummer as a secretary on 1 April 2021
08 Apr 2021 TM02 Termination of appointment of Anthony William Dyer as a secretary on 1 April 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
18 Jan 2021 AP03 Appointment of Mr Anthony William Dyer as a secretary on 15 October 2020
18 Jan 2021 TM01 Termination of appointment of Anthony William Dyer as a director on 5 January 2021
18 Jan 2021 AP01 Appointment of Mr James Martin Mccarthy as a director on 5 January 2021
02 Nov 2020 AD01 Registered office address changed from C/O It-is International Ltd 1 Wainstones Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JY to 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD on 2 November 2020
21 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
19 Oct 2020 AP01 Appointment of Mr Anthony William Dyer as a director on 15 October 2020
16 Oct 2020 TM02 Termination of appointment of Elizabeth Bruce as a secretary on 15 October 2020
16 Oct 2020 TM01 Termination of appointment of Roderic Fuerst as a director on 15 October 2020