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ITSY PRODUCTS LIMITED

Company number 09788169

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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)
25 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 180.14
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 167.44
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 157.23
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CH01 Director's details changed for Mr Matthew John Cushen on 8 February 2018
03 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02
02 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
21 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
29 Apr 2017 SH02 Sub-division of shares on 31 March 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 146.154
24 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 AP01 Appointment of Mr Matthew John Cushen as a director on 31 March 2017
15 Mar 2017 AP01 Appointment of Peter Ellis Carway as a director on 1 February 2017
11 Feb 2017 AD01 Registered office address changed from 196 Mosley Common Road Worsley Manchester M28 1AF England to 131 Leigh Road Worsley Manchester M28 1LG on 11 February 2017
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
28 Jan 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
22 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-22
  • GBP 100