INTEGRATED TECHNOLOGY SOLUTIONS LTD

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-05 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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15/07/2415 July 2024 Registration of charge 050945750003, created on 2024-07-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-05 with no updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-05 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-05 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM UNIT B1J, FAIROAKS AIRPORT CHOBHAM CHOBHAM SURREY GU24 8HU ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 7 EVERSLEY WAY THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RG

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/05/161 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/169 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2015

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13/04/1513 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2015

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11/04/1511 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM FLAT 410 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA UNITED KINGDOM

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30/07/1430 July 2014 SECOND FILING WITH MUD 05/04/14 FOR FORM AR01

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, FLAT 410 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 28/04/2014

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28/04/1428 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 28/04/2014

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08/04/148 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/04/126 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 22/11/2011

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SAVAGE

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRADLEY SAVAGE / 01/04/2011

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2011

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20/05/1120 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2011

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/09/109 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/05/1028 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRADLEY SAVAGE / 01/01/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER SAVAGE / 01/04/2010

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SAVAGE / 21/11/2008

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29/04/0929 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SAVAGE / 21/11/2008

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29/04/0929 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SAVAGE / 29/04/2009

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SAVAGE / 21/11/2008

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/01/0928 January 2009 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/03/0828 March 2008 SECRETARY APPOINTED DAVID CHRISTOPHER SAVAGE

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12/10/0712 October 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 3 HEADLEY ROAD, WOODLEY, READING, BERKSHIRE RG5 4JB

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 SECRETARY'S PARTICULARS CHANGED

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/06/061 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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18/04/0518 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: UNIT 410 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY KT13 8NA

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16/09/0416 September 2004 NEW SECRETARY APPOINTED

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31/08/0431 August 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 50 SIDNEY ROAD, WALTON ON THAMES, SURREY, KT12 2LY

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05/05/045 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 30 BOROUGH HIGH STREET, LONDON, SE1 1XU

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 COMPANY NAME CHANGED INTERGRATED TECHNOLOGY SOLUTION S LTD CERTIFICATE ISSUED ON 27/04/04

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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