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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)
30 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract may properly be fulfilled, such provision shall be waived. 09/12/2019
23 Dec 2019 AP01 Appointment of Rod Harris as a director on 1 October 2019
23 Dec 2019 AP01 Appointment of Mr Phil Howard as a director on 1 October 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
28 May 2019 SH03 Purchase of own shares.
14 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 61
16 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with updates
07 Jun 2018 SH03 Purchase of own shares.
11 May 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 68
11 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
10 Aug 2016 MR04 Satisfaction of charge 070201740001 in full
09 Aug 2016 MR01 Registration of charge 070201740002, created on 8 August 2016
26 Jul 2016 MR01 Registration of charge 070201740001, created on 11 July 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 SH08 Change of share class name or designation
13 Jun 2016 TM01 Termination of appointment of Terence Killer as a director on 10 June 2016
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 SH03 Purchase of own shares.
01 Mar 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 75