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ITMS 247 LIMITED

Company number 08040325

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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 Nov 2024 MR04 Satisfaction of charge 080403250001 in full
24 Oct 2024 MR01 Registration of charge 080403250002, created on 9 October 2024
18 Oct 2024 MR01 Registration of charge 080403250001, created on 9 October 2024
24 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
19 May 2022 AA Total exemption full accounts made up to 30 September 2021
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jun 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
22 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
19 Jul 2017 AP03 Appointment of Dale John Mason as a secretary on 16 June 2017
14 Jul 2017 PSC08 Notification of a person with significant control statement
14 Jul 2017 PSC07 Cessation of Eloise Claire Mason as a person with significant control on 16 June 2017
14 Jul 2017 PSC07 Cessation of Charlotte Louise Mason as a person with significant control on 16 June 2017
14 Jul 2017 AP01 Appointment of Mrs Katie Dickie as a director on 16 June 2017
14 Jul 2017 AP01 Appointment of Eloise Claire Mason as a director on 16 June 2017