IT SYSTEMS SOLUTIONS LIMITED

Company Documents

Date	Description
22/10/2522 October 2025 New	Confirmation statement made on 2025-10-22 with no updates View Document
09/01/259 January 2025	Micro company accounts made up to 2024-03-31 View Document
09/01/259 January 2025	Confirmation statement made on 2024-11-03 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
31/01/2431 January 2024	Micro company accounts made up to 2023-03-31 View Document
24/01/2424 January 2024	Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to 6 Berwick Gardens Sutton SM1 3SZ on 2024-01-24 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-03 with no updates View Document
29/12/2229 December 2022	Micro company accounts made up to 2022-03-31 View Document
04/11/224 November 2022	Confirmation statement made on 2022-11-03 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
03/11/213 November 2021	Confirmation statement made on 2021-11-03 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/01/2131 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
07/11/207 November 2020	CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
30/12/1930 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
28/12/1828 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/12/1729 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document
25/10/1625 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
27/12/1527 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
27/11/1527 November 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
24/12/1424 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
06/11/146 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
17/12/1317 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
26/11/1326 November 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document

22/11/1322 November 2013	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
10/12/1210 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
09/11/129 November 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
29/11/1129 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
21/11/1121 November 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
13/04/1113 April 2011	DISS40 (DISS40(SOAD)) View Document
12/04/1112 April 2011	FIRST GAZETTE View Document
11/04/1111 April 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
05/11/105 November 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
20/08/1020 August 2010	REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O GOLDER BAQA 86 WHITECHAPEL HIGH STREET LONDON E1 7QX View Document
25/01/1025 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME GENOUX / 03/11/2009 View Document
03/11/093 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MCAULEY / 03/11/2009 View Document
06/01/096 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/11/0818 November 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	DIRECTOR APPOINTED MS KAREN MCAULEY View Document
15/05/0815 May 2008	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH View Document
27/12/0727 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
04/12/074 December 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
12/12/0612 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
11/12/0611 December 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE View Document
30/11/0530 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
16/11/0516 November 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
13/06/0513 June 2005	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 View Document
22/02/0522 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/02/0522 February 2005	SECRETARY'S PARTICULARS CHANGED View Document
17/11/0417 November 2004	NEW DIRECTOR APPOINTED View Document
17/11/0417 November 2004	NEW SECRETARY APPOINTED View Document
17/11/0417 November 2004	SECRETARY RESIGNED View Document
17/11/0417 November 2004	DIRECTOR RESIGNED View Document
03/11/043 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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IT SYSTEMS SOLUTIONS LIMITED

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