IT SOLUTIONS (NW) LIMITED

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Company Documents

DateDescription
11/03/1511 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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29/10/1429 October 2014 DISS40 (DISS40(SOAD))

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28/10/1428 October 2014 Annual return made up to 14 June 2014 with full list of shareholders

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14/10/1414 October 2014 FIRST GAZETTE

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
DIGITAL TECHNOLOGY CENTRE BANCROFT ROAD
BURNLEY
LANCASHIRE
BB10 2TP
ENGLAND

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12/05/1412 May 2014 DIRECTOR APPOINTED ROB SCOTT

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24/04/1424 April 2014 APPOINTMENT TERMINATED, SECRETARY MARTINE CASSIDY

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24/04/1424 April 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT CASSIDY

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
12 TRIDENT WAY
BLACKBURN
BB1 3NU
UNITED KINGDOM

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01/07/131 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
SUITE 1 LANCASHIRE DIGITAL TECHNOLOGY CENTRE BANCROFT ROAD
HEASANDFORD INDUSTRIAL ESTATE
BURNLEY
LANCASHIRE
BB10 2TP

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
SUITE 1 LANCASHIRE DIGITAL TECHNOLOGY CENTRE BANCROFT ROAD
HEASANDFORD INDUSTRIAL ESTATE
BURNLEY
LANCASHIRE
BB10 2TP

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
UNIT B58, NORTHBRIDGE HOUSE
ELM STREET
BURNLEY
LANCASHIRE
BB10 1PD

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14/06/0714 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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