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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)
01 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2016 TM01 Termination of appointment of Michael Evans as a director on 1 October 2015
05 Nov 2015 SH03 Purchase of own shares.
20 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 82
02 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 82
02 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2015 SH03 Purchase of own shares.
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 91
27 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2013
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2012
28 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 CH01 Director's details changed for Mr Michael Evans on 16 September 2014
28 Oct 2014 CH01 Director's details changed for Mr Anthony Steven Payne on 16 September 2014
28 Oct 2014 CH01 Director's details changed for Mr Terence Killer on 16 September 2014
28 Oct 2014 CH01 Director's details changed for Mr Dominic David Gill on 16 September 2014
02 Sep 2014 TM02 Termination of appointment of Athos Business Solutions Limited as a secretary on 30 June 2014
29 Jul 2014 AD01 Registered office address changed from , 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, England on 29 July 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015
31 Jul 2013 CH04 Secretary's details changed for Athos Business Solutions Limited on 31 July 2013
31 Jul 2013 AD01 Registered office address changed from , 26 Richmond Road, Olton, Solihull, B92 7RP on 31 July 2013
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015