IS INFORMATION TECHNOLOGY SERVICES LIMITED

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Company Documents

DateDescription
03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERFIELD

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30/06/1430 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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05/06/145 June 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
C/O HMT ASSURANCE LLP
PENNANT HOUSE 1 -2 NAPIER COURT,
NAPIER ROAD
READING
BERKSHIRE
RG1 8BW
UNITED KINGDOM

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN SUMMERFIELD / 07/12/2012

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRINA MARIA SUMMERFIELD / 07/12/2012

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/02/1319 February 2013 STATEMENT OF COMPANY'S OBJECTS

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19/02/1319 February 2013 ADOPT ARTICLES 16/01/2013

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12/07/1212 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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12/06/1212 June 2012 DISS40 (DISS40(SOAD))

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11/06/1211 June 2012 31/05/11 TOTAL EXEMPTION FULL

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05/06/125 June 2012 FIRST GAZETTE

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
C/O HMT ASSURANCE LLP
5 FAIRMILE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2JR
UNITED KINGDOM

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05/09/115 September 2011 Annual return made up to 2 June 2011 with full list of shareholders

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01/06/111 June 2011 DISS40 (DISS40(SOAD))

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31/05/1131 May 2011 FIRST GAZETTE

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27/05/1127 May 2011 31/05/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRINA MARIA SUMMERFIELD / 26/11/2009

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKS
HP10 9QN

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/11/0926 November 2009 DIRECTOR APPOINTED MRS TRINA MARIA SUMMERFIELD

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17/09/0917 September 2009 PREVEXT FROM 30/05/2009 TO 31/05/2009

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10/08/0910 August 2009 PREVSHO FROM 30/06/2009 TO 30/05/2009

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09/07/099 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR TRINA SUMMERFIELD

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03/07/083 July 2008 S366A DISP HOLDING AGM 05/06/2008

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02/06/082 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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