I.T. RETAIL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Resolutions |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Resolutions |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/08/2331 August 2023 | Director's details changed for Mr Tanveer Mirza on 2023-08-30 |
| 31/08/2331 August 2023 | Change of details for Mr Tanveer Mirza as a person with significant control on 2023-08-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-30 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/12/2023 December 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 15 CARTWRIGHT COURT BRADLEY BUSINESS PARK HUDDERSFIELD WEST YORKSHIRE HD2 1GZ UNITED KINGDOM |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM PARKSIDE HOUSE SOMERSET ROAD HUDDERSFIELD HD5 9AU |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / TANVEER MIRZA / 14/08/2017 |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLARD |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY IAN POLLARD |
| 03/11/153 November 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/09/1412 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM SUITE C FITZWILLIAM HOUSE 84 FITZWILLIAM STREET HUDDERSFIELD WEST YORKSHIRE HD1 5BB UNITED KINGDOM |
| 10/10/1310 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/08/1231 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN POLLARD / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TANVEER MIRZA / 05/09/2011 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN POLLARD / 05/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 800 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/06/1124 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1124 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM SUITE 1 COLNE VALLEY BUSINESS PARK MANCHESTER ROAD LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5QG |
| 02/09/102 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN POLLARD / 30/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANVEER MIRZA / 30/08/2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | AUDITOR'S RESIGNATION |
| 24/10/0824 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM COLNE VALLEY BUSINESS PARK UNIT A LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5QG |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN POLLARD / 23/10/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TANVEER MIRZA / 23/10/2008 |
| 23/10/0823 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 28/04/0828 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/11/985 November 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 12 CHARLOTTE ST WEST MACCLESFIELD CHESHIRE SK11 6EF |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 30/08/9630 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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