ITSO SERVICES LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/193 April 2019 | APPLICATION FOR STRIKING-OFF |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FUHR |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HOLDEN |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MRS KAREN JANE HEWETT |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 17/08/1717 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENKEL |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRTWISTLE |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CAPSTICK |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR STEVEN SIDNEY WAKELAND |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN FUHR |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERGUSON |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM LUMINAR HOUSE DELTIC AVENUE MILTON KEYNES MK13 8LW |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | 18/07/15 NO MEMBER LIST |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | 18/07/14 NO MEMBER LIST |
| 04/11/134 November 2013 | AUDITOR'S RESIGNATION |
| 28/10/1328 October 2013 | SECTION 519 CA 2006 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | 18/07/13 NO MEMBER LIST |
| 20/05/1320 May 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS HENKEL / 23/11/2011 |
| 18/07/1218 July 2012 | 18/07/12 NO MEMBER LIST |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BIRTWISTLE / 23/11/2011 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEACH |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM LUMINAR HOUSE DELTIC AVENUE MILTON KEYNES MK13 8LW UNITED KINGDOM |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LITTING |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 4TH FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF |
| 23/11/1123 November 2011 | SECRETARY APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NASH |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED ANTHONY CHARLES DEAN FERGUSON |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MICHAEL ALEXANDER JAMES LEACH |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED JOHN BIRTWISTLE |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR MARTIN HAROLD CAPSTICK |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON TENNANT |
| 09/08/119 August 2011 | 18/07/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | RE SECTIONS 171-177 23/02/2011 |
| 15/03/1115 March 2011 | ADOPT ARTICLES 23/02/2011 |
| 02/12/102 December 2010 | SECRETARY APPOINTED MICHAEL BERNARD LITTING |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCALES |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE OUTRAM |
| 13/08/1013 August 2010 | 18/07/10 NO MEMBER LIST |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED JOHN ANGUS HENKEL |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GREEN |
| 14/08/0914 August 2009 | ANNUAL RETURN MADE UP TO 18/07/09 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 18/07/08 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 4TH FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF |
| 02/05/082 May 2008 | DIRECTOR APPOINTED STEPHEN JAMES GREEN |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED GORDON TENNANT |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM ITSO SERVICES QUAYSIDE TOWER 4TH FLOOR 252 BROAD STREET BIRMINGHAM B1 2HF |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 24 HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2AN |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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