ITMS 247 LIMITED

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DateDescription
25/07/2525 July 2025 NewDirector's details changed for Mr Henry Mason on 2025-07-05

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25/07/2525 July 2025 NewDirector's details changed for Eloise Claire Mason on 2025-07-05

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25/07/2525 July 2025 NewDirector's details changed for Mrs Katie Dickie on 2025-07-05

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25/07/2525 July 2025 NewDirector's details changed for Mr Neal John Kearl on 2025-07-07

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25/07/2525 July 2025 NewDirector's details changed for Charlotte Louise Mason on 2025-07-05

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25/07/2525 July 2025 NewSecretary's details changed for Dale John Mason on 2025-07-07

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25/07/2525 July 2025 NewDirector's details changed for Mr Sam Mason on 2025-07-05

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25/07/2525 July 2025 NewDirector's details changed for Mr Hugh Mason on 2025-07-05

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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23/06/2523 June 2025 Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 52 Willis Way Poole BH15 3SY on 2025-06-23

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03/06/253 June 2025 Notification of Interface 24/7 Limited as a person with significant control on 2019-09-13

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03/06/253 June 2025 Withdrawal of a person with significant control statement on 2025-06-03

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06/05/256 May 2025 Confirmation statement made on 2025-04-23 with no updates

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08/11/248 November 2024 Satisfaction of charge 080403250001 in full

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24/10/2424 October 2024 Registration of charge 080403250002, created on 2024-10-09

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18/10/2418 October 2024 Registration of charge 080403250001, created on 2024-10-09

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-09-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-23 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-09-30

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29/04/2229 April 2022 Confirmation statement made on 2022-04-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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18/06/2118 June 2021 Confirmation statement made on 2021-04-23 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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21/06/1821 June 2018 ADOPT ARTICLES 28/02/2018

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01/05/181 May 2018 30/09/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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19/07/1719 July 2017 SECRETARY APPOINTED DALE JOHN MASON

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14/07/1714 July 2017 DIRECTOR APPOINTED MRS KATIE DICKIE

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14/07/1714 July 2017 DIRECTOR APPOINTED ELOISE CLAIRE MASON

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14/07/1714 July 2017 DIRECTOR APPOINTED MR HENRY MASON

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14/07/1714 July 2017 DIRECTOR APPOINTED MR HUGH MASON

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14/07/1714 July 2017 DIRECTOR APPOINTED CHARLOTTE LOUISE MASON

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14/07/1714 July 2017 CESSATION OF ELOISE CLAIRE MASON AS A PSC

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14/07/1714 July 2017 CESSATION OF CHARLOTTE LOUISE MASON AS A PSC

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14/07/1714 July 2017 NOTIFICATION OF PSC STATEMENT ON 16/06/2017

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEAL JOHN KEARL / 01/06/2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM SHERWOOD HOUSE BLACKHILL ROAD HOLTON HEATH POOLE DORSET BH16 6LS

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07/06/167 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM SHERWOOD HOUSE BLACKHILL ROAD HOLTON HEATH POOLE DORSET BH16 6LS

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29/04/1529 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH DORSET BH2 5QY

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEAL JOHN KEARL / 23/04/2015

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAM MASON / 23/04/2015

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14/05/1414 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/05/133 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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18/09/1218 September 2012 CURREXT FROM 30/04/2013 TO 30/09/2013

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10/07/1210 July 2012 11/06/12 STATEMENT OF CAPITAL GBP 113

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25/06/1225 June 2012 DIRECTOR APPOINTED SAM MASON

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25/06/1225 June 2012 DIRECTOR APPOINTED NEAL JOHN KEARL

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP UNITED KINGDOM

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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23/04/1223 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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