IT GLOBAL SOLUTIONS LTD

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Company Documents

DateDescription
27/09/1727 September 2017 31/12/16 UNAUDITED ABRIDGED

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH ALLWRIGHT

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16/12/1616 December 2016 CORPORATE SECRETARY APPOINTED FDI SECRETARIES LTD

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
C/O ITW GROUP
3 HEATH SQUARE, BOLTRO ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1BD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/01/1221 January 2012 SECRETARY'S CHANGE OF PARTICULARS / KENNETH ALLWRIGHT / 01/12/2011

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21/01/1221 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR PEREZ CRUZ / 01/12/2011

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21/01/1221 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM CRAVEN HOUSE 121 KINGSWAY LONDON LONDON WC2B 6PA UNITED KINGDOM

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/12/1029 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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16/12/0916 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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