THE IT SKILLS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ England to 291 Paintworks Arnos Vale Bristol BS4 3AW on 2025-06-11 |
| 10/06/2510 June 2025 | Appointment of Mrs Charlotte Patricia Bosworth as a director on 2025-05-25 |
| 05/06/255 June 2025 | Termination of appointment of David John Smith as a director on 2025-05-23 |
| 28/02/2528 February 2025 | Appointment of Mr Charles David Skinner as a director on 2025-01-23 |
| 28/02/2528 February 2025 | Termination of appointment of Jason Cosmo Smerdon as a director on 2025-01-23 |
| 05/02/255 February 2025 | Accounts for a small company made up to 2024-07-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 05/08/245 August 2024 | Resolutions |
| 26/07/2426 July 2024 | Accounts for a small company made up to 2023-07-31 |
| 13/12/2313 December 2023 | Registration of charge 070201740004, created on 2023-12-08 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 26/09/2326 September 2023 | Appointment of Mr Jason Cosmo Smerdon as a director on 2023-09-25 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Appointment of Mr David John Smith as a director on 2023-07-11 |
| 21/07/2321 July 2023 | Termination of appointment of Jonathan Charles Graham as a director on 2023-07-14 |
| 21/02/2321 February 2023 | Current accounting period extended from 2023-01-31 to 2023-07-31 |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2022-01-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 19/05/2219 May 2022 | Director's details changed for Mr Jonathan Charles Graham on 2022-05-19 |
| 12/05/2212 May 2022 | Appointment of Mr Jonathan Charles Graham as a director on 2022-05-06 |
| 06/05/226 May 2022 | Memorandum and Articles of Association |
| 06/05/226 May 2022 | Termination of appointment of Peter James Mitchell as a director on 2022-05-06 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 04/05/224 May 2022 | Registration of charge 070201740003, created on 2022-05-03 |
| 29/04/2229 April 2022 | Termination of appointment of Alex Khan as a director on 2022-04-29 |
| 30/03/2230 March 2022 | Previous accounting period extended from 2021-09-30 to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 13/04/2113 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRALL PULLEN |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL HOWARD / 14/08/2020 |
| 04/08/204 August 2020 | SUB-DIVISION 26/06/20 |
| 04/08/204 August 2020 | ARTICLES OF ASSOCIATION |
| 04/08/204 August 2020 | ADOPT ARTICLES 26/06/2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR DARRALL JEREMY PULLEN |
| 23/06/2023 June 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 60.00 |
| 23/06/2023 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/2022 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/202 January 2020 | 09/12/19 STATEMENT OF CAPITAL GBP 50 |
| 30/12/1930 December 2019 | PROPOSED CONTRACT MAY PROPERLY BE FULFILLED, SUCH PROVISION SHALL BE WAIVED. 09/12/2019 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED ROD HARRIS |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR PHIL HOWARD |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1914 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/193 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 61 |
| 16/01/1916 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1811 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1811 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 68 |
| 20/11/1720 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070201740001 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070201740002 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070201740001 |
| 12/07/1612 July 2016 | ADOPT ARTICLES 10/06/2016 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KILLER |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/03/1614 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/161 March 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 75 |
| 01/03/161 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 05/11/155 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1520 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 82 |
| 02/10/152 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/05/1520 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1527 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1527 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 91 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/01/1522 January 2015 | SECOND FILING WITH MUD 16/09/13 FOR FORM AR01 |
| 22/01/1522 January 2015 | SECOND FILING WITH MUD 16/09/12 FOR FORM AR01 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVANS / 16/09/2014 |
| 28/10/1428 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DAVID GILL / 16/09/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KILLER / 16/09/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN PAYNE / 16/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY ATHOS BUSINESS SOLUTIONS LIMITED |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF, ENGLAND |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, 26 RICHMOND ROAD, OLTON, SOLIHULL, B92 7RP |
| 31/07/1331 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 31/07/2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/11/129 November 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KILLER / 01/01/2010 |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 01/01/2010 |
| 17/09/1017 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 16/09/0916 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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