IT SERVICES & SALES LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD NORMAN MCDANIELL / 06/04/2016

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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05/01/165 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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

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21/09/1521 September 2015 31/12/14 TOTAL EXEMPTION FULL

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12/03/1512 March 2015 Annual return made up to 20 December 2014 with full list of shareholders

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

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23/09/1423 September 2014 31/12/13 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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

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19/09/1319 September 2013 31/12/12 TOTAL EXEMPTION FULL

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09/01/139 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN MCDANIELL / 20/12/2009

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01/10/091 October 2009 31/12/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 31/12/07 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 COMPANY NAME CHANGED FINANCIAL MODELLING SYSTEMS LIMI TED CERTIFICATE ISSUED ON 07/11/06

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13/02/0613 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/12/0324 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/03/0113 March 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/01/0017 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/12/9830 December 1998 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/12/9717 December 1997 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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02/02/972 February 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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23/10/9623 October 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95

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29/02/9629 February 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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04/02/954 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/954 February 1995 REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/12/9420 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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