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INTERACTIVE TECHNICAL SOLUTIONS LIMITED

Company number 05152472

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 May 2024
18 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
14 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2024 MA Memorandum and Articles of Association
11 Jun 2024 PSC02 Notification of Marlborough Communications Limited as a person with significant control on 31 May 2024
11 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 11 June 2024
07 Jun 2024 AP01 Appointment of Mrs Andrew Stephen Thomis as a director on 31 May 2024
07 Jun 2024 AP01 Appointment of Mrs Claire King as a director on 31 May 2024
07 Jun 2024 AP01 Appointment of Simon Robert Walther as a director on 31 May 2024
06 Jun 2024 TM01 Termination of appointment of Stephen Charles Preston as a director on 31 May 2024
06 Jun 2024 TM01 Termination of appointment of Ian Charles Birchall as a director on 31 May 2024
05 Jun 2024 AP03 Appointment of Helen Maybury as a secretary on 31 May 2024
05 Jun 2024 AD01 Registered office address changed from 2 York Place Knaresborough HG5 0AA England to 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ on 5 June 2024
05 Jun 2024 AA01 Current accounting period shortened from 31 May 2025 to 30 April 2025
01 May 2024 PSC08 Notification of a person with significant control statement
23 Apr 2024 PSC07 Cessation of Stephen Charles Preston as a person with significant control on 18 October 2022
23 Apr 2024 PSC07 Cessation of Ian Charles Birchall as a person with significant control on 18 October 2022
28 Feb 2024 MA Memorandum and Articles of Association
28 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
30 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates