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ITF SOLUTIONS LTD

Company number 06772796

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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)
11 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 June 2012
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 100
03 Apr 2012 AA Full accounts made up to 30 June 2011
26 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
19 Aug 2011 AP01 Appointment of Mr Simon Craig Lomax as a director
18 Aug 2011 AD01 Registered office address changed from First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 18 August 2011
18 Aug 2011 AP01 Appointment of Mr Oliver Dawe as a director
18 Aug 2011 AP01 Appointment of Mr Matthew Benjamin Pycock as a director
18 Aug 2011 TM01 Termination of appointment of Nicholas Walrond as a director
18 Aug 2011 CERTNM Company name changed sanderson network solutions LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18
  • NM01 ‐ Change of name by resolution
05 Apr 2011 AA Full accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
16 Mar 2010 CERTNM Company name changed enterprise-ts LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-03
16 Mar 2010 CONNOT Change of name notice
19 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Nicholas Walrond on 19 January 2010
31 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Feb 2009 225 Accounting reference date shortened from 31/12/2009 to 30/06/2009
29 Jan 2009 288a Secretary appointed mr neil martin edward pollinger
28 Jan 2009 288a Director appointed mr nicholas walrond
19 Dec 2008 288b Appointment terminated director graham stephens
15 Dec 2008 NEWINC Incorporation