IT & MEDIA SOLUTIONS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Secretary's details changed for Mrs Dennisha Abiona on 2021-06-16

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20/05/2520 May 2025 Confirmation statement made on 2025-05-14 with no updates

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20/05/2520 May 2025 Director's details changed for Mr Ade Abiona on 2021-06-16

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25/03/2525 March 2025 Accounts for a dormant company made up to 2024-06-30

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

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20/05/2420 May 2024 Confirmation statement made on 2024-05-14 with no updates

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-06-30

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

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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

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15/05/2215 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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31/07/2131 July 2021 Registered office address changed from 22 22 Cromer Road Ebenezer House Southend-on-Sea SS1 2DU England to Ebenezer House Ebenezer House 22 Cromer Road Southend-on-Sea Essex SS1 2DU on 2021-07-31

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31/07/2131 July 2021 Registered office address changed from 8 Carisbrooke Close Pitsea Basildon Essex SS13 3RE to 22 22 Cromer Road Ebenezer House Southend-on-Sea SS1 2DU on 2021-07-31

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31/07/2131 July 2021 Registered office address changed from Ebenezer House Ebenezer House 22 Cromer Road Southend-on-Sea Essex SS1 2DU United Kingdom to Ebenezer House 22 Cromer Road Southend-on-Sea Essex SS1 2DU on 2021-07-31

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

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR DENNISHA ABIONA

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16/12/1416 December 2014 DIRECTOR APPOINTED MR ADE ABIONA

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/07/136 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/05/1129 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR ADE ABIONA

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/06/1015 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNISHA ABIONA / 21/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADE ABIONA / 21/05/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM DAMER HOUSE MEADOW WAY WICKFORD ESSEX SS12 9HA

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 8 CARISBROOKE CLOSE PITSEA BASILDON ESSEX SS13 3RE

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12/06/0712 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/05/0625 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/05/0418 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/05/0330 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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30/05/0230 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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21/05/0121 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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