ITS TELECOM SOLUTIONS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-04-21 with no updates

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10/03/2510 March 2025

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10/03/2510 March 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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10/03/2510 March 2025

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10/03/2510 March 2025

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02/01/252 January 2025 Termination of appointment of Andrew Simpson as a director on 2024-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-04-21 with no updates

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11/04/2411 April 2024 Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE

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20/12/2320 December 2023 Accounts for a small company made up to 2022-12-31

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25/10/2325 October 2023 Registration of charge 076122860007, created on 2023-10-20

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19/10/2319 October 2023 Notification of Its Technology Group Limited as a person with significant control on 2016-04-06

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19/10/2319 October 2023 Withdrawal of a person with significant control statement on 2023-10-19

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05/10/235 October 2023 Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE

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04/10/234 October 2023 Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE

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11/05/2311 May 2023 Confirmation statement made on 2023-04-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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04/05/224 May 2022 Registration of charge 076122860006, created on 2022-04-14

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04/05/224 May 2022 Confirmation statement made on 2022-04-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076122860004

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076122860002

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04/01/204 January 2020 ADOPT ARTICLES 16/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076122860005

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076122860004

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07/03/197 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076122860003

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROY SHELTON

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12/02/1812 February 2018 DIRECTOR APPOINTED MR DAREN ANDREW STEADMAN BAYTHORPE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076122860003

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22/06/1722 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076122860002

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076122860001

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05/10/165 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/06/162 June 2016 Annual return made up to 21 April 2016 with full list of shareholders

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 5205 SCIENCE BLOCK THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX ENGLAND

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13/02/1613 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076122860001

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21/12/1521 December 2015 CURRSHO FROM 31/08/2016 TO 31/12/2015

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM THE HEATH BUSINESS & TECHNICAL PARK THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/05/155 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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20/11/1420 November 2014 APPOINTMENT TERMINATED, SECRETARY IAN MAINMAN

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11/08/1411 August 2014 DIRECTOR APPOINTED MR DAVID RICHARD ALLISON CULLEN

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MAINMAN

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR I(AN HOWARD MAINMAN / 01/05/2014

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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29/05/1429 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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12/05/1412 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL RUOCCO

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BOOKLESS

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14/06/1314 June 2013 SECRETARY APPOINTED MR IAN HOWARD MAINMAN

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14/06/1314 June 2013 DIRECTOR APPOINTED MR I(AN HOWARD MAINMAN

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM THE HEATH BUSINESS PARK HEATH ROAD SOUTH RUNCORN CHESHIRE WA7 4QQ

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12/06/1312 June 2013 COMPANY NAME CHANGED ITS UTILITIES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/06/13

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09/05/139 May 2013 CHANGE OF NAME 01/05/2013

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01/05/131 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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25/07/1225 July 2012 CURRSHO FROM 30/09/2012 TO 31/08/2012

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20/07/1220 July 2012 CURREXT FROM 30/04/2012 TO 30/09/2012

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12/07/1212 July 2012 Annual return made up to 21 April 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR APPOINTED MR PAUL GEORGE RUOCCO

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM PETER HOUSE OXFORD ROAD MANCHESTER GREATER MANCHESTER M1 5AN UNITED KINGDOM

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19/04/1219 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/04/1219 April 2012 CHANGE OF NAME 26/03/2012

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21/04/1121 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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