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ITSS RECRUITMENT LTD

Company number 06207319

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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)
19 Jul 2016 TM01 Termination of appointment of Andrew Barry Price as a director on 30 June 2016
19 Jul 2016 AP01 Appointment of Mr Adrian Alexander Klean as a director on 30 June 2016
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AD01 Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 22 June 2016
14 Jun 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10
22 Jan 2016 MR04 Satisfaction of charge 1 in full
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 21 August 2015
05 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
29 Apr 2015 CH01 Director's details changed for Sarina Price on 6 May 2014
29 Apr 2015 CH01 Director's details changed for Andrew Barry Price on 6 May 2014
29 Apr 2015 CH03 Secretary's details changed for Andrew Barry Price on 6 May 2014
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 SH02 Sub-division of shares on 18 April 2013
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub - divide 18/04/2013
22 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2012
24 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/06/2012
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders