I T SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
14/02/2414 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-18 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/09/2125 September 2021 Confirmation statement made on 2021-09-18 with no updates

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22/05/2122 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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09/09/209 September 2020 APPOINTMENT TERMINATED, SECRETARY ANITA PATEL

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH PATEL / 01/02/2019

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01/02/191 February 2019 SECRETARY'S CHANGE OF PARTICULARS / ANITA PATEL / 01/02/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/11/1210 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM REGENCY CHAMBERS ALPINE HOUSE, HONEYPOT LANE LONDON NW9 9RX

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24/11/1124 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SURESH PATEL / 02/11/2009

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19/11/0919 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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07/11/077 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/10/0527 October 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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31/10/0431 October 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/12/039 December 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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07/11/027 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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25/01/0225 January 2002 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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08/12/008 December 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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02/01/002 January 2000 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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01/09/991 September 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 722 KENTON ROAD KENTON HARROW MIDDLESEX HA3 9QX

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31/08/9931 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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30/12/9730 December 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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06/10/976 October 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 5 ROEFIELDS CLOSE RELDEN HEMEL HEMPSTEAD NP3 0BZ

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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01/11/961 November 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

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18/01/9618 January 1996 REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 42 CLAREMONT PARK FINCHLEY LONDON N3 1TH

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16/03/9516 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 152 CITY ROAD LONDON EC1V 2NX

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16/03/9516 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/942 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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