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THE IT SKILLS MANAGEMENT COMPANY LIMITED

Company number 07020174

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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)
21 Sep 2021 PSC07 Cessation of Dominic David Gill as a person with significant control on 16 September 2021
21 Sep 2021 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Clifton Heights Triangle West Bristol BS8 1EJ on 21 September 2021
21 Sep 2021 AP01 Appointment of Mr Alex Khan as a director on 16 September 2021
21 Sep 2021 AP01 Appointment of Mr Peter James Mitchell as a director on 16 September 2021
21 Sep 2021 TM01 Termination of appointment of Rodney Martyn Harris as a director on 16 September 2021
21 Sep 2021 TM01 Termination of appointment of Phil Howard as a director on 16 September 2021
21 Sep 2021 TM01 Termination of appointment of Dominic David Gill as a director on 16 September 2021
21 Sep 2021 TM01 Termination of appointment of Anthony Steven Payne as a director on 16 September 2021
14 May 2021 MR04 Satisfaction of charge 070201740002 in full
07 May 2021 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 5,400.00
15 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £5340 capitalised 18/09/2020
13 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
12 Apr 2021 PSC01 Notification of Darrall Pullen as a person with significant control on 1 January 2020
30 Mar 2021 CS01 Confirmation statement made on 30 September 2020 with updates
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
24 Aug 2020 CH01 Director's details changed for Mr Phil Howard on 14 August 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 26/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 SH02 Sub-division of shares on 26 June 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jun 2020 AP01 Appointment of Mr Darrall Jeremy Pullen as a director on 1 January 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 60.00
22 Jan 2020 SH03 Purchase of own shares.
02 Jan 2020 SH06 Cancellation of shares. Statement of capital on 9 December 2019
  • GBP 50