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I.T.S. INTERACTIVE UK LTD

Company number 07286581

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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 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
04 Sep 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
25 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Mar 2013 AD01 Registered office address changed from Cramalyn Barn Hill Roydon Harlow Essex CM19 5LB England on 27 March 2013
04 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
28 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 October 2010
22 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
22 Jun 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AD01 Registered office address changed from 22 St Albans Road Codicote Hertfordshire SG4 8UT United Kingdom on 22 June 2011
22 Jun 2011 AD02 Register inspection address has been changed
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1
18 Aug 2010 AP03 Appointment of Jeffrey Michael Chapman as a secretary
18 Aug 2010 AP01 Appointment of Ian Simon Gudgeon as a director
21 Jun 2010 TM01 Termination of appointment of Barbara Kahan as a director
16 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)