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THE ITSM RECRUITMENT CONSULTANCY LTD

Company number 12723514

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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)
30 Jan 2024 AD01 Registered office address changed from S10-S12, Audley House Northbridge Road Berkhamsted HP4 1EH England to Flat 27, 331, Vega Building Kingsway Hove, East Sussex BN3 4AY on 30 January 2024
16 Jan 2024 TM02 Termination of appointment of Isotope Capital Ltd as a secretary on 16 January 2024
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2023 AA Micro company accounts made up to 31 July 2022
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 CS01 Confirmation statement made on 23 September 2022 with no updates
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2022 AA Micro company accounts made up to 31 July 2021
28 Jun 2022 CH04 Secretary's details changed for Isotope Capital Ltd on 27 June 2022
28 Jun 2022 AD01 Registered office address changed from Office 38 - Spaces the Maylands Building, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TG England to S10-S12, Audley House Northbridge Road Berkhamsted HP4 1EH on 28 June 2022
10 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
21 Sep 2020 CH04 Secretary's details changed for Isotope Capital Ltd on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of Max Jones as a director on 21 September 2020
21 Sep 2020 PSC07 Cessation of Max Jones as a person with significant control on 21 September 2020
21 Sep 2020 PSC01 Notification of Christopher Joseph Byrne as a person with significant control on 21 September 2020
21 Sep 2020 AP01 Appointment of Mr Christopher Joseph Byrne as a director on 21 September 2020
13 Jul 2020 AP04 Appointment of Isotope Capital Ltd as a secretary on 6 July 2020
13 Jul 2020 AD01 Registered office address changed from 5 Pilkington Manor High Street Berkhamsted HP4 2BY England to Office 38 - Spaces the Maylands Building, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TG on 13 July 2020
06 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-06
  • GBP 100