INTEGRATED TECHNOLOGY SOLUTIONS LTD
Company number 05094575 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 15 Jul 2024 | Registration of charge 050945750003, created on 2024-07-03 · 21 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES | View document |
| 29 Sep 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM UNIT B1J, FAIROAKS AIRPORT CHOBHAM CHOBHAM SURREY GU24 8HU ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 7 EVERSLEY WAY THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RG | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2015 | View document |
| 13 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2015 | View document |
| 11 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM FLAT 410 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA UNITED KINGDOM | View document |
| 30 Jul 2014 | SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 28/04/2014 | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, FLAT 410 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 28/04/2014 | View document |
| 8 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 6 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 22/11/2011 | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SAVAGE | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRADLEY SAVAGE / 01/04/2011 · 2 pages | View document |
| 20 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2011 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2011 · 2 pages | View document |
| 20 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRADLEY SAVAGE / 01/01/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER SAVAGE / 01/04/2010 | View document |
| 28 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SAVAGE / 21/11/2008 | View document |
| 29 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SAVAGE / 21/11/2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SAVAGE / 29/04/2009 | View document |
| 29 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SAVAGE / 21/11/2008 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Mar 2008 | SECRETARY APPOINTED DAVID CHRISTOPHER SAVAGE | View document |
| 12 Oct 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 3 HEADLEY ROAD, WOODLEY, READING, BERKSHIRE RG5 4JB | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: UNIT 410 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY KT13 8NA | View document |
| 14 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 50 SIDNEY ROAD, WALTON ON THAMES, SURREY, KT12 2LY | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 30 BOROUGH HIGH STREET, LONDON, SE1 1XU | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 27 Apr 2004 | COMPANY NAME CHANGED INTERGRATED TECHNOLOGY SOLUTION S LTD CERTIFICATE ISSUED ON 27/04/04 | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |