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ITS BUSINESS SERVICES LTD

Company number 12594310

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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)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CH01	Director's details changed for Mr Alejandro De Viveiros Ortiz on 16 December 2021	View PDF Director's details changed for Mr Alejandro De Viveiros Ortiz on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Alejandro De Viveiros Ortiz as a person with significant control on 16 December 2021	View PDF Change of details for Mr Alejandro De Viveiros Ortiz as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AD01	Registered office address changed from 49 Skylines Village Limeharbour London E14 9TS United Kingdom to C/O Tmc London Accountants, 17 Hanover Square London W1S 1BN on 16 December 2021	View PDF Registered office address changed from 49 Skylines Village Limeharbour London E14 9TS United Kingdom to C/O Tmc London Accountants, 17 Hanover Square London W1S 1BN on 16 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	TM01	Termination of appointment of Diego De Andrade Campos as a director on 1 January 2021	View PDF Termination of appointment of Diego De Andrade Campos as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	PSC07	Cessation of Diego De Andrade Campos as a person with significant control on 1 January 2021	View PDF Cessation of Diego De Andrade Campos as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Mr Alejandro De Viveiros Ortiz as a director on 10 December 2020	View PDF Appointment of Mr Alejandro De Viveiros Ortiz as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC01	Notification of Alejandro De Viveiros Ortiz as a person with significant control on 10 December 2020	View PDF Notification of Alejandro De Viveiros Ortiz as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC07	Cessation of Roberto Mello Regianini as a person with significant control on 28 September 2020	View PDF Cessation of Roberto Mello Regianini as a person with significant control on 28 September 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Roberto Mello Regianini as a director on 28 September 2020	View PDF Termination of appointment of Roberto Mello Regianini as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AP01	Appointment of Mr Roberto Mello Regianini as a director on 25 June 2020	View PDF Appointment of Mr Roberto Mello Regianini as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC01	Notification of Roberto Mello Regianini as a person with significant control on 25 June 2020	View PDF Notification of Roberto Mello Regianini as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 120 - link opens in a new window - 10 pages (10 pages)

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ITS BUSINESS SERVICES LTD

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