- Company Overview for ITOM SOLUTIONS LTD (11836520)
- Filing history for ITOM SOLUTIONS LTD (11836520)
- People for ITOM SOLUTIONS LTD (11836520)
- Charges for ITOM SOLUTIONS LTD (11836520)
- More for ITOM SOLUTIONS LTD (11836520)
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) |
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21 Mar 2024 | TM01 | Termination of appointment of Juergen Puerzer as a director on 20 March 2024 | |
05 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
09 Jan 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
09 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
09 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
09 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
19 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
19 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
23 Nov 2023 | MR04 | Satisfaction of charge 118365200002 in full | |
23 Nov 2023 | MR04 | Satisfaction of charge 118365200003 in full | |
08 Nov 2023 | TM01 | Termination of appointment of Philip Taphouse as a director on 7 November 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Vince Deluca as a director on 7 November 2023 | |
08 Nov 2023 | AP01 | Appointment of Mr Philip James Newman as a director on 7 November 2023 | |
08 Nov 2023 | AP01 | Appointment of Mr Justin John Brading as a director on 7 November 2023 | |
08 Nov 2023 | AP01 | Appointment of Juergen Puerzer as a director on 7 November 2023 | |
08 Nov 2023 | AP01 | Appointment of Norbert Rotter as a director on 7 November 2023 | |
08 Nov 2023 | AD01 | Registered office address changed from The Shard C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG England to 12 Gough Square London EC4A 3DW on 8 November 2023 | |
18 Sep 2023 | MR01 | Registration of charge 118365200003, created on 18 September 2023 | |
02 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Jun 2022 | CH01 | Director's details changed for Mr. Vince De Luca on 29 June 2022 | |
10 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
08 Feb 2022 | AP01 | Appointment of Mr. Vince De Luca as a director on 25 January 2022 | |
08 Feb 2022 | TM01 | Termination of appointment of Ian Edward Caswell as a director on 1 February 2022 |