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ITOM SOLUTIONS LTD

Company number 11836520

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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)
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