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IT5 HOLDINGS LTD

Company number 11803206

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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)
22 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
19 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
01 Sep 2023 PSC05 Change of details for Dtm Holdings Limited as a person with significant control on 27 June 2022
22 May 2023 AA Accounts for a dormant company made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 Nov 2022 TM01 Termination of appointment of Stephen Michael Richardson as a director on 31 October 2022
15 Aug 2022 TM01 Termination of appointment of Christopher Snelson as a director on 12 August 2022
12 Aug 2022 AP01 Appointment of Mr Antony David Buck as a director on 12 August 2022
12 Aug 2022 TM01 Termination of appointment of Darren Roy Powell as a director on 12 August 2022
27 Jun 2022 AD01 Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on 27 June 2022
24 May 2022 AP01 Appointment of Mr Leigh Goodland as a director on 24 May 2022
10 May 2022 AA Accounts for a dormant company made up to 30 September 2021
10 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
10 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
10 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
19 Aug 2021 TM01 Termination of appointment of Glenn William Sherwood as a director on 9 July 2021
19 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with updates
11 Aug 2021 AP01 Appointment of Mr Darren Roy Powell as a director on 9 July 2021
14 Jul 2021 AP01 Appointment of Mr Christopher Snelson as a director on 9 July 2021
14 Jul 2021 AP01 Appointment of Mr Stephen Michael Richardson as a director on 9 July 2021
13 Jul 2021 PSC07 Cessation of Glenn William Sherwood as a person with significant control on 9 July 2021
13 Jul 2021 PSC07 Cessation of Rl Capital Ltd as a person with significant control on 9 July 2021
13 Jul 2021 PSC02 Notification of Dtm Holdings Limited as a person with significant control on 9 July 2021
13 Jul 2021 AA01 Current accounting period shortened from 28 February 2022 to 30 September 2021