INTEGRATED TRAINING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 24/02/2524 February 2025 | Registered office address changed from Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield Yorkshire WF2 8PT to Afi-Uplift, Pope Street Normanton West Yorkshire WF6 2TA on 2025-02-24 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | Registration of charge 073355770006, created on 2024-10-10 |
| 14/10/2414 October 2024 | Registration of charge 073355770005, created on 2024-10-10 |
| 11/10/2411 October 2024 | Satisfaction of charge 073355770004 in full |
| 11/10/2411 October 2024 | Satisfaction of charge 073355770002 in full |
| 02/09/242 September 2024 | Appointment of Mr Paul Richard Roberts as a secretary on 2024-08-27 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 01/09/241 September 2024 | Termination of appointment of Richard Anthony Orme as a director on 2024-08-27 |
| 01/09/241 September 2024 | Termination of appointment of Richard Anthony Orme as a secretary on 2024-08-27 |
| 01/09/241 September 2024 | Appointment of Mr Paul Richard Roberts as a director on 2024-08-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-12-31 |
| 08/01/238 January 2023 | Appointment of Richard Anthony Orme as a secretary on 2022-12-31 |
| 08/01/238 January 2023 | Termination of appointment of Steve Woodhams as a secretary on 2022-12-31 |
| 08/01/238 January 2023 | Termination of appointment of Steven James Woodhams as a director on 2022-12-31 |
| 08/01/238 January 2023 | Appointment of Richard Anthony Orme as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 25/07/2125 July 2021 | Full accounts made up to 2020-12-31 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073355770003 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073355770001 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073355770002 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ADOPT ARTICLES 31/05/2013 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073355770001 |
| 08/10/128 October 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLDROYD |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MR STEVE WOODHAMS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MCNICHOLAS |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR STEVE WOODHAMS |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY MCNICHOLAS |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED DAVID CYRIL SHIPMAN |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED NICHOLAS SELLEY |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED STEVEN OLDROYD |
| 17/08/1017 August 2010 | SECRETARY APPOINTED DAVID ANTHONY MCNICHOLAS |
| 17/08/1017 August 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 04/08/104 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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