ITOM SOLUTIONS LTD
Company number 11836520 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | RP01CS01 · 3 pages | View document |
| 16 Mar 2026 | Notification of Ntt Data Business Solutions Limited as a person with significant control on 2026-03-13 · 2 pages | View document |
| 16 Mar 2026 | Cessation of Muscovite Bidco Limited as a person with significant control on 2026-03-13 · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 12 Mar 2026 | Cessation of Ntt Data Business Solutions Limited as a person with significant control on 2023-11-07 · 1 page | View document |
| 2 Feb 2026 | Accounts for a dormant company made up to 2025-03-31 · 16 pages | View document |
| 26 Jan 2026 | Accounts for a dormant company made up to 2024-03-31 · 16 pages | View document |
| 12 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2025 | Appointment of Nicola Andrea Czymek-Lauer as a director on 2025-06-10 · 2 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 21 Mar 2025 | Notification of Ntt Data Business Solutions Limited as a person with significant control on 2023-11-07 · 2 pages | View document |
| 21 Mar 2024 | Termination of appointment of Juergen Puerzer as a director on 2024-03-20 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 9 Jan 2024 | PARENT_ACC · 58 pages | View document |
| 9 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 9 Jan 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 19 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2023 | Satisfaction of charge 118365200002 in full · 1 page | View document |
| 23 Nov 2023 | Satisfaction of charge 118365200003 in full · 1 page | View document |
| 8 Nov 2023 | Appointment of Mr Justin John Brading as a director on 2023-11-07 · 2 pages | View document |
| 8 Nov 2023 | Termination of appointment of Philip Taphouse as a director on 2023-11-07 · 1 page | View document |
| 8 Nov 2023 | Registered office address changed from The Shard C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG England to 12 Gough Square London EC4A 3DW on 2023-11-08 · 1 page | View document |
| 8 Nov 2023 | Termination of appointment of Vince Deluca as a director on 2023-11-07 · 1 page | View document |
| 8 Nov 2023 | Appointment of Norbert Rotter as a director on 2023-11-07 · 2 pages | View document |
| 8 Nov 2023 | Appointment of Juergen Puerzer as a director on 2023-11-07 · 2 pages | View document |
| 8 Nov 2023 | Appointment of Mr Philip James Newman as a director on 2023-11-07 · 2 pages | View document |
| 18 Sep 2023 | Registration of charge 118365200003, created on 2023-09-18 · 71 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 8 Feb 2022 | Appointment of Mr. Vince De Luca as a director on 2022-01-25 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Paul Rode as a director on 2022-01-25 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Ian Edward Caswell as a director on 2022-02-01 · 1 page | View document |
| 13 Jan 2022 | Change of details for Muscovite Bidco Limited as a person with significant control on 2022-01-11 · 2 pages | View document |
| 13 Jan 2022 | Director's details changed for Mr Ian Edward Caswell on 2022-01-13 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 9 Jul 2021 | Registered office address changed from Vintage House 37 Albert Embankment London SE1 7TL England to 31-32 C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Registered office address changed from 31-32 C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG England to The Shard C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG on 2021-07-09 · 1 page | View document |
| 5 Jul 2021 | Registration of charge 118365200002, created on 2021-07-02 · 13 pages | View document |
| 23 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 22 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 18 Jun 2021 | Cessation of Philip Taphouse as a person with significant control on 2021-01-29 · 1 page | View document |
| 18 Jun 2021 | Notification of Muscovite Bidco Limited as a person with significant control on 2021-01-29 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-03-02 with updates · 5 pages | View document |
| 18 Jun 2021 | Statement of capital following an allotment of shares on 2020-12-24 · 3 pages | View document |
| 23 Jun 2020 | ANNOTATION | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP TAPHOUSE / 29/02/2020 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP TAPHOUSE / 30/01/2020 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TAPHOUSE / 30/01/2020 | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP TAPHOUSE / 30/01/2020 | View document |
| 30 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP TAPHOUSE / 30/01/2020 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TAPHOUSE / 01/07/2019 | View document |
| 26 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP TAPHOUSE / 01/07/2019 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP TAPHOUSE / 01/07/2019 | View document |
| 20 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118365200001 | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 10 ALTON ROAD RICHMOND TW9 1UJ UNITED KINGDOM | View document |
| 20 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |