IT SOLUTION SERVICES LIMITED
Company number 04154363 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 19 Dec 2025 | Notification of It Solution Services Trustees Limited as a person with significant control on 2025-11-20 · 2 pages | View document |
| 19 Dec 2025 | Cessation of Peter Beadles as a person with significant control on 2025-11-20 · 1 page | View document |
| 26 Nov 2025 | Director's details changed for Mrs Tracy Norton-Mead on 2025-11-26 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mrs Elaine Christina Piper-Hunter on 2025-10-22 · 2 pages | View document |
| 19 Aug 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 10 Apr 2024 | Satisfaction of charge 041543630001 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Cessation of Elaine Piper-Hunter as a person with significant control on 2023-03-31 · 1 page | View document |
| 4 Dec 2023 | Cessation of Allistair Ronald Hunter as a person with significant control on 2023-03-31 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 17 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 15 pages | View document |
| 10 May 2023 | Change of details for Allistair Ronald Piper-Hunter as a person with significant control on 2023-05-01 · 2 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Allistair Ronald Piper Hunter on 2023-04-23 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Clara Perry as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Director's details changed for Mrs Clara Deeks on 2023-03-10 · 2 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 5 pages | View document |
| 1 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 16 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041543630001 | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MRS CLARA DEEKS | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CORKE | View document |
| 10 Nov 2020 | DIRECTOR APPOINTED MRS TRACY NORTON-MEAD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTAIR RONALD PIPER HUNTER / 25/02/2020 | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PIPER-HUNTER / 25/02/2020 | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE PIPER-HUNTER / 25/02/2020 | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / ALLISTAIR RONALD PIPER-HUNTER / 25/02/2020 | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTAIR RONALD PIPER HUNTER / 09/02/2017 | View document |
| 13 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE PIPER-HUNTER / 09/02/2017 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PIPER-HUNTER / 09/02/2017 | View document |
| 29 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 Jun 2019 | SUB-DIVISION 02/04/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 3 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 12 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PIPER-HUNTER / 09/02/2017 | View document |
| 9 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE PIPER-HUNTER / 09/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PIPER-HUNTER / 08/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTAIR RONALD PIPER HUNTER / 08/02/2017 | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINA PIPER-HUNTER / 04/10/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTAIR RONALD PIPER HUNTER / 04/10/2016 | View document |
| 4 Oct 2016 | Registered office address changed from , 4 Faraday Close, Oakwood Industrial Estate, Clacton on Sea, Essex, CO15 4TR to 7 Faraday Close Clacton-on-Sea Essex CO15 4TR on 2016-10-04 · 1 page | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 4 FARADAY CLOSE OAKWOOD INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4TR | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 7 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE PIPER-HUNTER / 31/01/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTAIR RONALD PIPER HUNTER / 31/01/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINA PIPER-HUNTER / 31/01/2013 | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Sep 2011 | DIRECTOR APPOINTED ELAINE CHRISTINA PIPER-HUNTER | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 May 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 27 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Oct 2010 | CHANGE OF NAME 14/06/2010 | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR TERESA WHITWORTH | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN WHITFIELD | View document |
| 24 Apr 2009 | SECRETARY APPOINTED ELAINE CHRISTINA PIPER-HUNTER | View document |
| 11 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: UNITS A & B ST JOHNS YARD SKELMERSDALE ROAD CLACTON CO15 6BZ | View document |
| 3 Nov 2004 | 287 · 1 page | View document |
| 13 May 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 8 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 8 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | 287 · 1 page | View document |
| 8 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ | View document |
| 27 Feb 2001 | SECRETARY RESIGNED | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |