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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)
13 Jul 2022 AA Group of companies' accounts made up to 31 March 2021
07 Jun 2022 AA01 Current accounting period shortened from 31 March 2022 to 31 March 2021
31 Mar 2022 AP03 Appointment of Richard Frederick Monaghan as a secretary on 31 March 2022
31 Mar 2022 AP01 Appointment of Richard Frederick Monaghan as a director on 21 March 2022
31 Mar 2022 TM02 Termination of appointment of Paul Raymond Masters as a secretary on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Paul Raymond Masters as a director on 31 March 2022
04 Mar 2022 AD01 Registered office address changed from Maple Court Maple Court Clifton Manchester M27 8FF England to Maple Court Wynne Avenue Clifton Manchester M27 8FF on 4 March 2022
04 Mar 2022 AD01 Registered office address changed from Unit 5 Olympic Court Salford M50 2QP England to Maple Court Maple Court Clifton Manchester M27 8FF on 4 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
15 Feb 2022 PSC08 Notification of a person with significant control statement
15 Feb 2022 PSC07 Cessation of Adam Frisby as a person with significant control on 15 March 2021
15 Feb 2022 PSC07 Cessation of Causeway Capital Partners I Lp as a person with significant control on 15 March 2021
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 131,249.995
17 Jan 2022 AP01 Appointment of Samuel Brian Perkins as a director on 17 January 2022
16 Jun 2021 AD03 Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
16 Jun 2021 AD02 Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
15 Jun 2021 AD01 Registered office address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Unit 5 Olympic Court Salford M50 2QP on 15 June 2021
15 Jun 2021 AD01 Registered office address changed from Unit 5 Olympic Court Salford M50 2QP United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 15 June 2021
21 Apr 2021 AP01 Appointment of Ms Nancy Cruickshank as a director on 15 March 2021
21 Apr 2021 AP01 Appointment of Mr Adam John Gordon Bellamy as a director on 15 March 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2021 AP01 Appointment of Matthew Scaife as a director on 8 March 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 117,499.995
08 Mar 2021 CERT8A Commence business and borrow
08 Mar 2021 SH50 Trading certificate for a public company