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ITSARM PLC

Company number 13245400

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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)
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 135,326.525	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 135,326.525 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Mr David Charles Mcnae Craven as a director on 26 July 2023	View PDF Appointment of Mr David Charles Mcnae Craven as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from 9 Western Avenue, Matrix Park, Leyland, Lancashire Western Avenue Buckshaw Village Chorley PR7 7NB England to 9 Western Avenue Buckshaw Village Chorley Lancashire PR7 7NB on 9 October 2023	View PDF Registered office address changed from 9 Western Avenue, Matrix Park, Leyland, Lancashire Western Avenue Buckshaw Village Chorley PR7 7NB England to 9 Western Avenue Buckshaw Village Chorley Lancashire PR7 7NB on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from One London Wall 6th Floor One London EC2Y 5EB United Kingdom to 9 Western Avenue, Matrix Park, Leyland, Lancashire Western Avenue Buckshaw Village Chorley PR7 7NB on 9 October 2023	View PDF Registered office address changed from One London Wall 6th Floor One London EC2Y 5EB United Kingdom to 9 Western Avenue, Matrix Park, Leyland, Lancashire Western Avenue Buckshaw Village Chorley PR7 7NB on 9 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Mr Jean-Paul Rohan as a director on 26 July 2023	View PDF Appointment of Mr Jean-Paul Rohan as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP03	Appointment of Mr Jean-Paul Rohan as a secretary on 26 July 2023	View PDF Appointment of Mr Jean-Paul Rohan as a secretary on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of James Edward Sharp as a director on 26 July 2023	View PDF Termination of appointment of James Edward Sharp as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Richard Frederick Monaghan as a director on 26 July 2023	View PDF Termination of appointment of Richard Frederick Monaghan as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM02	Termination of appointment of Richard Frederick Monaghan as a secretary on 26 July 2023	View PDF Termination of appointment of Richard Frederick Monaghan as a secretary on 26 July 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CERTNM	Company name changed in the style group PLC\certificate issued on 29/03/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed in the style group PLC\certificate issued on 29/03/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AD01	Registered office address changed from Maple Court Wynne Avenue Clifton Manchester M27 8FF England to One London Wall 6th Floor One London EC2Y 5EB on 27 March 2023	View PDF Registered office address changed from Maple Court Wynne Avenue Clifton Manchester M27 8FF England to One London Wall 6th Floor One London EC2Y 5EB on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Matthew Scaife as a director on 27 March 2023	View PDF Termination of appointment of Matthew Scaife as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Nancy Cruickshank as a director on 27 March 2023	View PDF Termination of appointment of Nancy Cruickshank as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Adam John Gordon Bellamy as a director on 27 March 2023	View PDF Termination of appointment of Adam John Gordon Bellamy as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Adam Frisby as a director on 27 March 2023	View PDF Termination of appointment of Adam Frisby as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Samuel Brian Perkins as a director on 31 December 2022	View PDF Termination of appointment of Samuel Brian Perkins as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 121 pages (121 pages)

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