- Company Overview for ITS PROFESSIONALS (1004) LIMITED (06374712)
- Filing history for ITS PROFESSIONALS (1004) LIMITED (06374712)
- People for ITS PROFESSIONALS (1004) LIMITED (06374712)
- More for ITS PROFESSIONALS (1004) LIMITED (06374712)
| 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) |
|---|---|---|---|
| 24 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 24 Sep 2015 | TM02 | Termination of appointment of Its Secretaries Limited as a secretary on 1 September 2015 | |
| 24 Sep 2015 | AP01 | Appointment of Ms Karen Duggua as a director on 1 September 2015 | |
| 24 Sep 2015 | TM01 | Termination of appointment of Its Directors Limited as a director on 1 September 2015 | |
| 24 Sep 2015 | TM01 | Termination of appointment of Karen Elizabeth Brew as a director on 1 September 2015 | |
| 24 Sep 2015 | AP03 | Appointment of Mr Michael Garry as a secretary on 1 September 2015 | |
| 07 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 22 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 28 Feb 2013 | CH01 | Director's details changed for Karen Brew on 1 February 2013 | |
| 12 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 10 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 24 May 2011 | AP01 | Appointment of Karen Brew as a director | |
| 23 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 23 Sep 2010 | CH02 | Director's details changed for Its Directors Limited on 18 September 2010 | |
| 23 Sep 2010 | CH04 | Secretary's details changed for Its Secretaries Limited on 18 September 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 22 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Mar 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 24 Sep 2008 | 88(2) | Capitals not rolled up |