ITALIC MANAGED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 17/07/2517 July 2025 New | Registered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr. Stephen William Buckley on 2025-07-04 |
| 03/06/253 June 2025 | Voluntary strike-off action has been suspended |
| 03/06/253 June 2025 | Voluntary strike-off action has been suspended |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 21/03/2521 March 2025 | Application to strike the company off the register |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 19/06/2419 June 2024 | Termination of appointment of Johnathan James Johnson as a director on 2024-06-19 |
| 09/05/249 May 2024 | Registered office address changed from Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH to Station House Stamford New Road Altrincham Cheshire WA14 1EP on 2024-05-09 |
| 02/10/232 October 2023 | Notification of Nes Fircroft Engineering Services Limited as a person with significant control on 2023-10-01 |
| 02/10/232 October 2023 | Cessation of Fircroft Engineering Services Limited as a person with significant control on 2023-10-01 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 09/08/239 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 16/11/2116 November 2021 | Satisfaction of charge 020868680003 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 2 in full |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW COGAN |
| 08/04/158 April 2015 | SECRETARY APPOINTED LOUISE MORRISON |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILES |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORTON JOHNSON / 19/09/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON JAMES JOHNSON / 19/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COHEN / 19/09/2012 |
| 07/09/127 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD JONES |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN |
| 13/07/1213 July 2012 | SECRETARY APPOINTED MR ANDREW PHILIP COGAN |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM TRINITY HOUSE 114 NORTHENDEN ROAD SALE CHESHIRE M33 3FZ |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1222 March 2012 | ARTICLES OF ASSOCIATION |
| 22/03/1222 March 2012 | ALTER ARTICLES 15/03/2012 |
| 24/02/1224 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN GILES / 30/10/2009 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON JAMES JOHNSON / 23/04/2010 |
| 05/07/105 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/105 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORTON JOHNSON / 31/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON JAMES JOHNSON / 31/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 14/06/0514 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | COMPANY NAME CHANGED SCANDIA ENGINEERING SERVICES LIM ITED CERTIFICATE ISSUED ON 16/03/05 |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/03/019 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/12/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/11/98 |
| 21/04/9921 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/11/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/11/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/02/9623 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/01/96 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/12/93 |
| 04/03/944 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/03/944 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/12/93 |
| 25/02/9325 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/01/93 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/01/875 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/875 January 1987 | CERTIFICATE OF INCORPORATION |
| 05/01/875 January 1987 | REGISTERED OFFICE CHANGED ON 05/01/87 FROM: G OFFICE CHANGED 05/01/87 124-128 CITY ROAD LONDON EC1V 2NJ |
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