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ITVERSE LIMITED

Company number 10308560

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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)
28 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
28 Sep 2023 AP01 Appointment of Mr Neville Taylor as a director on 25 September 2023
28 Sep 2023 PSC02 Notification of Namare Grp Ltd as a person with significant control on 25 September 2023
28 Sep 2023 AD01 Registered office address changed from The Orange Studio, First Floor Main Building Salts Mill, Victoria Road Shipley BD18 3LA England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 28 September 2023
28 Sep 2023 TM01 Termination of appointment of Christopher John Pickard as a director on 25 September 2023
28 Sep 2023 PSC07 Cessation of Christopher John Pickard as a person with significant control on 25 September 2023
28 Sep 2023 PSC04 Change of details for Mr Christopher John Pickard as a person with significant control on 1 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Christopher John Pickard on 1 September 2023
26 Sep 2023 PSC04 Change of details for Mr Christopher John Pickard as a person with significant control on 1 September 2023
06 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
10 May 2023 TM01 Termination of appointment of Rws Nominees Limited as a director on 9 May 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
19 Apr 2023 CH02 Director's details changed for Rws Nominees Limited on 30 September 2022
09 Jan 2023 AD01 Registered office address changed from Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to The Orange Studio, First Floor Main Building Salts Mill, Victoria Road Shipley BD18 3LA on 9 January 2023
30 Sep 2022 AD01 Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 30 September 2022
03 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
06 Jul 2022 AD01 Registered office address changed from Orange Lab, First Floor Salts Mill, Victoria Road Shipley BD18 3LA England to 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY on 6 July 2022
05 Jul 2022 AD01 Registered office address changed from 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds West Yorkshire LS18 5NY England to Orange Lab, First Floor Salts Mill, Victoria Road Shipley BD18 3LA on 5 July 2022
31 Mar 2022 AD01 Registered office address changed from Units 8 & 9 Mercury Quays Ashley Lane Shipley BD17 7DB England to 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds West Yorkshire LS18 5NY on 31 March 2022
28 Feb 2022 CERTNM Company name changed one design structural and civil engineering LIMITED\certificate issued on 28/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-25
10 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 January 2021
23 Feb 2021 AD01 Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Units 8 & 9 Mercury Quays Ashley Lane Shipley BD17 7DB on 23 February 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27