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IT DOCUMENT SOLUTIONS LTD

Company number 08939264

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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)
02 Oct 2024 MA Memorandum and Articles of Association
26 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2024 SH06 Cancellation of shares. Statement of capital on 18 December 2018
  • GBP 36
19 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 30 June 2023
04 Oct 2023 MR01 Registration of charge 089392640001, created on 29 September 2023
12 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 30 June 2020
27 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
23 Oct 2019 AA Micro company accounts made up to 30 June 2019
22 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
28 Aug 2019 TM01 Termination of appointment of Mark Dansie as a director on 1 August 2019
28 Aug 2019 PSC07 Cessation of Mark Dansie as a person with significant control on 1 August 2019
15 Mar 2019 SH03 Purchase of own shares.
22 Jan 2019 SH02 Sub-division of shares on 19 December 2018
22 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 19/12/2018
22 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2018 AA Micro company accounts made up to 30 June 2018
24 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
12 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
30 Mar 2018 CS01 Confirmation statement made on 3 September 2017 with updates