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INTERNATIONAL TECHNOLOGY SOLUTIONS LTD

Company number 07074052

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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)
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
23 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016 SH08 Change of share class name or designation
22 Jun 2016 SH08 Change of share class name or designation
22 Jun 2016 SH08 Change of share class name or designation
22 Jun 2016 SH08 Change of share class name or designation
13 Jun 2016 SH08 Change of share class name or designation
13 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
13 Sep 2012 AD01 Registered office address changed from 5 Crocus Street Nottingham NG2 3DE United Kingdom on 13 September 2012
13 Sep 2012 AD01 Registered office address changed from 43 Arkwright Street Nottingham NG2 2JR England on 13 September 2012
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
18 Nov 2010 CH03 Secretary's details changed for Mr John Kevin Bell on 2 July 2010
18 Nov 2010 CH01 Director's details changed for Mr Dale Windle on 2 July 2010