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ITPS (HOLDINGS) LIMITED

Company number 05817106

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 80,898	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 80,898 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2017	AD01	Registered office address changed from Axwell House, Waterside Drive Gateshead Tyne & Wear NE11 9HU to Unit 2a & 2B Metrocentre East Business Park, Waterside Drive Gateshead NE11 9HU on 18 May 2017	View PDF Registered office address changed from Axwell House, Waterside Drive Gateshead Tyne & Wear NE11 9HU to Unit 2a & 2B Metrocentre East Business Park, Waterside Drive Gateshead NE11 9HU on 18 May 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 31 pages (31 pages)
04 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 80,898	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 80,898 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 26 pages (26 pages)
08 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 80,898	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 80,898 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 25 pages (25 pages)
07 Jul 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 80,898	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 80,898 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA01	Current accounting period extended from 30 November 2013 to 31 May 2014	View PDF Current accounting period extended from 30 November 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 25 pages (25 pages)
27 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 25 pages (25 pages)
26 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	CH01	Director's details changed for Mr Michael John Harold Jopling on 24 April 2012	View PDF Director's details changed for Mr Michael John Harold Jopling on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH01	Director's details changed for Mr Garry Sheriff on 30 May 2012	View PDF Director's details changed for Mr Garry Sheriff on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH03	Secretary's details changed for Mr Michael John Harold Jopling on 24 April 2012	View PDF Secretary's details changed for Mr Michael John Harold Jopling on 24 April 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 24 pages (24 pages)
02 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jul 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 24 pages (24 pages)
09 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2009	AA	Accounts for a medium company made up to 30 November 2008	View PDF Accounts for a medium company made up to 30 November 2008 - link opens in a new window - 12 pages (12 pages)
28 Jul 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Mar 2009	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 5 pages (5 pages)

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ITPS (HOLDINGS) LIMITED

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