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ITSSL LIMITED

Company number 09699835

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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)
21 Aug 2024 PSC07 Cessation of Neal Anthony Judd as a person with significant control on 20 August 2024
02 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
07 Mar 2024 AA Micro company accounts made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
23 Jun 2023 PSC04 Change of details for Mr James Alexander Stonor as a person with significant control on 6 April 2016
23 Jun 2023 PSC04 Change of details for Mr Neal Anthony Judd as a person with significant control on 29 June 2022
01 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Dec 2022 CERTNM Company name changed its stonbury LIMITED\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-19
18 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 29 June 2022
  • GBP 500
15 Jul 2022 PSC01 Notification of Neal Judd as a person with significant control on 29 June 2022
15 Jul 2022 AD01 Registered office address changed from Chawston House Chawston Lane Chawston Bedford Bedfordshire MK44 3BH England to 5 Doolittle Yard Ampthill Bedford MK45 2NW on 15 July 2022
28 Jun 2022 SH03 Purchase of own shares.
23 Jun 2022 SH06 Cancellation of shares. Statement of capital on 16 June 2022
  • GBP 900
11 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Nov 2021 PSC04 Change of details for Mr James Alexander Stonor as a person with significant control on 5 November 2021
26 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
02 Mar 2021 AA Micro company accounts made up to 30 June 2020
27 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
09 Mar 2018 AA Micro company accounts made up to 30 June 2017