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ITC SERVICE LIMITED

Company number 05723976

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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)
12 Nov 2024 MR01 Registration of charge 057239760003, created on 28 October 2024
11 Nov 2024 TM01 Termination of appointment of Peter Michael Anderson as a director on 28 October 2024
11 Nov 2024 TM01 Termination of appointment of Kate Anderson as a director on 28 October 2024
18 Oct 2024 MR04 Satisfaction of charge 057239760001 in full
20 Sep 2024 CH01 Director's details changed for Mr Peter Michael Anderson on 20 September 2024
20 Sep 2024 CH01 Director's details changed for Mr Christopher George Potts on 20 September 2024
10 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
19 May 2023 AA Total exemption full accounts made up to 28 February 2023
10 Mar 2023 PSC05 Change of details for Itcsh Limited as a person with significant control on 1 March 2023
08 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
08 Mar 2023 AP01 Appointment of Mrs Kate Anderson as a director on 1 March 2023
08 Mar 2023 AP01 Appointment of Mrs Louise Potts as a director on 1 March 2023
23 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 CC04 Statement of company's objects
19 Aug 2022 PSC02 Notification of Itcsh Limited as a person with significant control on 18 August 2022
19 Aug 2022 PSC07 Cessation of Kate Anderson as a person with significant control on 18 August 2022
19 Aug 2022 PSC07 Cessation of Peter Michael Anderson as a person with significant control on 18 August 2022
19 Aug 2022 PSC07 Cessation of Louise Potts as a person with significant control on 18 August 2022
19 Aug 2022 PSC07 Cessation of Christopher George Potts as a person with significant control on 18 August 2022
18 Jul 2022 MR04 Satisfaction of charge 057239760002 in full
08 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
10 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
08 Mar 2022 PSC04 Change of details for Mrs Kate Reynolds as a person with significant control on 8 March 2022