INTELLIGENT INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company Documents

DateDescription
02/07/242 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/09/238 September 2023 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2022-05-19

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12/07/2112 July 2021 Micro company accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN FIELD

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIELD / 11/01/2017

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 18 BRIGHTON ROAD LONDON N16 8EG

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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17/07/1517 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O NATHAN MAKNIGHT 326A LIMPSFIELD ROAD SOUTH CROYDON SOUTH LONDON CR2 9BX

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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07/09/107 September 2010 Annual return made up to 26 June 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIELD / 01/10/2009

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

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR APPOINTED BRIAN FIELD

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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09/07/089 July 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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