IT SYSTEMS PLUS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewUnaudited abridged accounts made up to 2024-11-30

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09/01/259 January 2025 Confirmation statement made on 2024-11-19 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/10/246 October 2024 Micro company accounts made up to 2023-11-30

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27/12/2327 December 2023 Confirmation statement made on 2023-11-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/08/2328 August 2023 Micro company accounts made up to 2022-11-30

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28/12/2228 December 2022 Confirmation statement made on 2022-11-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-11-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM BLUE HAYES, KNOWLE DRIVE SIDMOUTH DEVON EX10 8HP

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MATHEWS

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/12/1413 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/08/1428 August 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12

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11/12/1311 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/12/1116 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATHEWS / 01/11/2011

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1017 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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19/08/1019 August 2010 30/11/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATHEWS / 01/12/2009

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29/09/0929 September 2009 30/11/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 30/11/07 TOTAL EXEMPTION FULL

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13/12/0713 December 2007 LOCATION OF REGISTER OF MEMBERS

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13/12/0713 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 25 HOLMDALE SIDMOUTH DEVON EX10 8DL

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13/12/0713 December 2007 LOCATION OF DEBENTURE REGISTER

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 6 RAGSTONES OAKLAND WAY FLACKWELL HEATH HP10 9DA

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06/12/056 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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28/01/0528 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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03/12/023 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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28/11/0128 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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07/12/007 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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08/02/008 February 2000 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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02/12/982 December 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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07/01/987 January 1998 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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20/11/9620 November 1996 RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS

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09/10/969 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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23/11/9523 November 1995 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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15/03/9515 March 1995 FULL ACCOUNTS MADE UP TO 30/11/93

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23/01/9523 January 1995 RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS

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26/11/9226 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/11/9226 November 1992 REGISTERED OFFICE CHANGED ON 26/11/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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26/11/9226 November 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/11/9219 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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