ITC SOLUTIONS LTD

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Company Documents

DateDescription
25/12/2425 December 2024 Micro company accounts made up to 2024-03-31

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25/12/2425 December 2024 Confirmation statement made on 2024-12-14 with no updates

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26/07/2426 July 2024 Director's details changed for Mr Paul Alexander Lewis on 2024-07-19

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26/07/2426 July 2024 Director's details changed for Mrs Mirela Lewis on 2024-07-19

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25/07/2425 July 2024 Registered office address changed from Itc Solutions Ltd Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2024-07-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/12/2317 December 2023 Micro company accounts made up to 2023-03-31

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16/12/2316 December 2023 Confirmation statement made on 2023-12-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/12/2218 December 2022 Confirmation statement made on 2022-12-14 with no updates

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18/12/2218 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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19/12/2119 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/12/1926 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM ITC SOLUTIONS LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM ITC SOLUTIONS LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM PROFILE WEST (ORM ACCOUNTING SERVICES LTD) 950 GREAT WEST ROAD BRENTFORD LONDON TW8 9ES ENGLAND

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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27/09/1827 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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15/04/1815 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER LEWIS / 15/04/2018

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15/04/1815 April 2018 REGISTERED OFFICE CHANGED ON 15/04/2018 FROM 62 BRIDGE VIEW COURT 19 GRANGE ROAD LONDON SE1 3BT ENGLAND

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15/04/1815 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRELA LEWIS / 15/04/2018

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15/04/1815 April 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER LEWIS / 15/04/2018

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15/04/1815 April 2018 PSC'S CHANGE OF PARTICULARS / MRS MIRELA LEWIS / 15/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/12/1726 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/12/2017

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26/12/1726 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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23/12/1723 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER LEWIS

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23/12/1723 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRELA LEWIS

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14/09/1714 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS / 18/04/2017

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM FLAT 62 19 GRANGE ROAD LONDON SE1 3BT ENGLAND

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 34 COWLEY ROAD UXBRIDGE UB8 2LU ENGLAND

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MIRELA LEWIS / 18/04/2017

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22/03/1722 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 2

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10/03/1710 March 2017 ADOPT ARTICLES 27/02/2017

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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01/03/171 March 2017 DIRECTOR APPOINTED MIRELA LEWIS

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM SUITE 30 53 KING STREET MANCHESTER M2 4LQ ENGLAND

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1514 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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