IT INFO SYSTEMS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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08/01/258 January 2025 Registered office address changed from 2 2 Eton Drive Stourbridge DY8 2LG England to 2 Eton Drive Stourbridge DY8 2LG on 2025-01-08

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22/11/2422 November 2024 Micro company accounts made up to 2024-02-29

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15/11/2415 November 2024 Registered office address changed from 30 Fredericks Close Stourbridge DY8 3YW England to 2 2 Eton Drive Stourbridge DY8 2LG on 2024-11-15

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23/07/2423 July 2024 Confirmation statement made on 2024-07-08 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/01/2424 January 2024 Secretary's details changed for Mr Christopher John Baker on 2024-01-22

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23/01/2423 January 2024 Director's details changed for Mr Christopher John Baker on 2024-01-22

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23/01/2423 January 2024 Change of details for Mr Christopher John Baker as a person with significant control on 2024-01-22

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23/01/2423 January 2024 Change of details for Mrs Rachel Louise Baker as a person with significant control on 2024-01-22

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23/01/2423 January 2024 Registered office address changed from 17 Silver Birch Drive, Kinver Stourbridge West Midlands Staffordshire DY7 6AW to 30 Fredericks Close Stourbridge DY8 3YW on 2024-01-23

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17/07/2317 July 2023 Confirmation statement made on 2023-07-08 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/03/224 March 2022 Confirmation statement made on 2022-02-24 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/11/2120 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/03/1616 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER

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25/03/1525 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/07/1312 July 2013 DIRECTOR APPOINTED MRS RACHEL LOUISE BAKER

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18/03/1318 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/03/1224 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/03/1120 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/05/1013 May 2010 Annual return made up to 26 February 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAKER / 01/01/2010

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03/06/093 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/02/0726 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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