INNOVATIVE TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2421 February 2024 | Registered office address changed from Basepoint Unit 63 Winnall Valley Road Winchester SO23 0LD England to 61 Bridge Street Kington HR5 3DJ on 2024-02-21 |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM PO BOX UNIT 240 80 HIGH STREET WINCHESTER SO23 9AT ENGLAND |
| 03/12/193 December 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 07/10/197 October 2019 | CESSATION OF ROWAN KEWLEY AS A PSC |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY KATIE SIMPSON |
| 05/02/195 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWAN KEWLEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR ROWAN KEWLEY |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH CHARLES SIMPSON / 19/07/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH CHARLES SIMPSON / 01/09/2015 |
| 19/10/1519 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATIE LOUISE SIMPSON / 01/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM BASEPOINT 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SHOPLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM UNIT 240 80 HIGH STREET WINCHESTER HAMPSHIRE SO23 9AT UNITED KINGDOM |
| 26/10/1126 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/10/109 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH CHARLES SIMPSON / 18/09/2010 |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SHOPLAND / 18/09/2010 |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATIE LOUISE STEER / 13/10/2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM HWCA LIMITED HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH SIMPSON / 01/09/2008 |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 37 KINGS ROAD CLEVEDON AVON BS21 7EN |
| 18/09/0718 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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