IT SERVICE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 26/12/2426 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/01/213 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/03/1614 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/03/1529 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | SAIL ADDRESS CHANGED FROM: 62 CLAREMONT AVENUE NEW MALDEN SURREY KT3 6QN UNITED KINGDOM |
| 08/04/148 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/03/1324 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 23/03/1323 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR DEENA MIRZA / 15/02/2013 |
| 23/03/1323 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASWOOD RAHMAN / 15/02/2013 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 62 CLAREMONT AVENUE NEW MALDEN SURREY KT3 6QN |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASWOOD RAHMAN / 14/02/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS; AMEND |
| 28/10/0528 October 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS; AMEND |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS; AMEND |
| 31/03/0431 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 25 LEITHCOTE GARDENS LONDON SW16 2UX |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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