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ITSETTLED LIMITED

Company number 12349749

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC07	Cessation of Jonathan Wingrove as a person with significant control on 16 April 2024	View PDF Cessation of Jonathan Wingrove as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2023	TM01	Termination of appointment of Alastair Marcus Campbell Noble as a director on 1 July 2023	View PDF Termination of appointment of Alastair Marcus Campbell Noble as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	TM01	Termination of appointment of Jonathan Wingrove as a director on 1 July 2023	View PDF Termination of appointment of Jonathan Wingrove as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	TM01	Termination of appointment of Jeffrey Daniels Longhurst as a director on 15 July 2022	View PDF Termination of appointment of Jeffrey Daniels Longhurst as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	TM01	Termination of appointment of David Aubrey Beer as a director on 28 January 2022	View PDF Termination of appointment of David Aubrey Beer as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2021	AP01	Appointment of Mr Jeffrey Daniels Longhurst as a director on 20 September 2021	View PDF Appointment of Mr Jeffrey Daniels Longhurst as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AP01	Appointment of Mr Alastair Marcus Campbell Noble as a director on 15 September 2021	View PDF Appointment of Mr Alastair Marcus Campbell Noble as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr David Aubrey Beer as a director on 13 September 2021	View PDF Appointment of Mr David Aubrey Beer as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 July 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-05 GBP 100	View PDF Incorporation Statement of capital on 2019-12-05 GBP 100 - link opens in a new window - 33 pages (33 pages)

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ITSETTLED LIMITED

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