IT SUPPORT SERVICES GROUP LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Cessation of Jeerawan Bateman as a person with significant control on 2025-05-15

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11/06/2511 June 2025 Notification of Stephen Bateman as a person with significant control on 2025-05-15

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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30/05/2530 May 2025 Termination of appointment of Jeerawan Bateman as a director on 2025-05-15

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19/05/2519 May 2025 Appointment of Mr Stephen Mark Bateman as a director on 2025-05-19

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12/03/2512 March 2025 Confirmation statement made on 2025-02-28 with updates

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12/02/2512 February 2025 Certificate of change of name

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-04-30

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07/10/247 October 2024 Registered office address changed from Freedom House 2 Rutherford Way Cheltenham Gloucestershire GL51 9TU United Kingdom to 6 Court Road Strensham Worcestershire GL51 9TU on 2024-10-07

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07/10/247 October 2024 Registered office address changed from 6 Court Road Strensham Worcestershire GL51 9TU United Kingdom to 6 Court Road Strensham Worcester WR8 9LP on 2024-10-07

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16/06/2416 June 2024 Certificate of change of name

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-28 with updates

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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22/01/2322 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/01/2223 January 2022 Accounts for a dormant company made up to 2021-04-30

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28/10/2128 October 2021 Certificate of change of name

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13/07/2113 July 2021 Registered office address changed from Unit 30 Lansdown Industrial Estate Cheltenahm GL51 8PL United Kingdom to Freedom House 2 Rutherford Way Cheltenham Gloucestershire GL51 9TU on 2021-07-13

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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20/12/1920 December 2019 COMPANY NAME CHANGED M5I (DOING IT) LIMITED CERTIFICATE ISSUED ON 20/12/19

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/09/193 September 2019 DISS40 (DISS40(SOAD))

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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25/06/1925 June 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/183 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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