INTERACTIVE TECHNICAL SOLUTIONS LIMITED
Company number 05152472 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Director's details changed for Simon Robert Walther on 2026-07-03 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 19 May 2026 | Resolutions · 1 page | View document |
| 19 May 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 6 May 2026 | Registration of charge 051524720001, created on 2026-04-29 · 59 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2025-04-30 · 39 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-05-31 · 5 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 14 Jun 2024 | Resolutions | View document |
| 14 Jun 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 14 Jun 2024 | Resolutions · 1 page | View document |
| 11 Jun 2024 | Withdrawal of a person with significant control statement on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Notification of Marlborough Communications Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Mrs Claire King as a director on 2024-05-31 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Mrs Andrew Stephen Thomis as a director on 2024-05-31 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Simon Robert Walther as a director on 2024-05-31 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of Stephen Charles Preston as a director on 2024-05-31 · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of Ian Charles Birchall as a director on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Registered office address changed from 2 York Place Knaresborough HG5 0AA England to 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Appointment of Helen Maybury as a secretary on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Current accounting period shortened from 2025-05-31 to 2025-04-30 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Apr 2024 | Cessation of Stephen Charles Preston as a person with significant control on 2022-10-18 · 1 page | View document |
| 23 Apr 2024 | Cessation of Ian Charles Birchall as a person with significant control on 2022-10-18 · 1 page | View document |
| 28 Feb 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 28 Feb 2024 | Resolutions · 2 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 5 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 4 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 8 YORK PLACE KNARESBOROUGH NORTH YORKSHIRE HG5 0AA | View document |
| 30 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PRESTON / 01/10/2017 | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BIRCHALL / 01/10/2017 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Sep 2013 | ADOPT ARTICLES 04/09/2013 | View document |
| 28 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 · 6 pages | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GARNER | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARNER · 1 page | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GARNER | View document |
| 9 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PRESTON / 02/10/2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GARNER / 02/10/2009 · 2 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BIRCHALL / 02/10/2009 | View document |
| 17 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2009 | ALTER ARTICLES 17/04/2009 | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRESTON / 01/10/2007 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |