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INFORMATION TECHNOLOGY PROTECTION SOLUTIONS LIMITED

Company number 09719033

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2017	AD01	Registered office address changed from Unit 2 Unit 2 Crown Yard Bedgebury Estate Goudhurst Kent TN17 2RZ England to 9 Rochester Road Rochester Road Cuxton Rochester ME2 1AD on 3 May 2017	View PDF Registered office address changed from Unit 2 Unit 2 Crown Yard Bedgebury Estate Goudhurst Kent TN17 2RZ England to 9 Rochester Road Rochester Road Cuxton Rochester ME2 1AD on 3 May 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AP01	Appointment of Mr David Brian Marsh as a director on 1 October 2016	View PDF Appointment of Mr David Brian Marsh as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Sarah Elizabeth Taylor as a director on 14 September 2016	View PDF Termination of appointment of Sarah Elizabeth Taylor as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	TM01	Termination of appointment of Derek Michael Taylor as a director on 14 September 2016	View PDF Termination of appointment of Derek Michael Taylor as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AD01	Registered office address changed from C/O Smith Malhotra Ltd 40-42 High Street Newington Sittingbourne Kent ME9 7JL United Kingdom to Unit 2 Unit 2 Crown Yard Bedgebury Estate Goudhurst Kent TN17 2RZ on 20 April 2016	View PDF Registered office address changed from C/O Smith Malhotra Ltd 40-42 High Street Newington Sittingbourne Kent ME9 7JL United Kingdom to Unit 2 Unit 2 Crown Yard Bedgebury Estate Goudhurst Kent TN17 2RZ on 20 April 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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INFORMATION TECHNOLOGY PROTECTION SOLUTIONS LIMITED

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