ITS TELECOM SOLUTIONS LIMITED
Company number 07612286 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 10 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 4 pages | View document |
| 10 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2025 | PARENT_ACC · 38 pages | View document |
| 2 Jan 2025 | Termination of appointment of Andrew Simpson as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 11 Apr 2024 | Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE · 1 page | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 25 Oct 2023 | Registration of charge 076122860007, created on 2023-10-20 · 57 pages | View document |
| 19 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Notification of Its Technology Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Oct 2023 | Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE · 1 page | View document |
| 4 Oct 2023 | Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 4 May 2022 | Registration of charge 076122860006, created on 2022-04-14 · 48 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076122860002 | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076122860004 | View document |
| 4 Jan 2020 | ADOPT ARTICLES 16/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076122860005 | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076122860004 | View document |
| 7 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076122860003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MR DAREN ANDREW STEADMAN BAYTHORPE | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY SHELTON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076122860003 | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076122860002 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 24 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076122860001 | View document |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Jun 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 5205 SCIENCE BLOCK THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX ENGLAND | View document |
| 13 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076122860001 | View document |
| 21 Dec 2015 | CURRSHO FROM 31/08/2016 TO 31/12/2015 | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM THE HEATH BUSINESS & TECHNICAL PARK THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY IAN MAINMAN | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR DAVID RICHARD ALLISON CULLEN | View document |
| 18 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAINMAN | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR I(AN HOWARD MAINMAN / 01/05/2014 | View document |
| 29 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 29 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 12 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUOCCO | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOKLESS | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR I(AN HOWARD MAINMAN | View document |
| 14 Jun 2013 | SECRETARY APPOINTED MR IAN HOWARD MAINMAN | View document |
| 14 Jun 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM THE HEATH BUSINESS PARK HEATH ROAD SOUTH RUNCORN CHESHIRE WA7 4QQ | View document |
| 12 Jun 2013 | COMPANY NAME CHANGED ITS UTILITIES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/06/13 | View document |
| 9 May 2013 | CHANGE OF NAME 01/05/2013 | View document |
| 1 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 25 Jul 2012 | CURRSHO FROM 30/09/2012 TO 31/08/2012 | View document |
| 20 Jul 2012 | CURREXT FROM 30/04/2012 TO 30/09/2012 | View document |
| 12 Jul 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM PETER HOUSE OXFORD ROAD MANCHESTER GREATER MANCHESTER M1 5AN UNITED KINGDOM | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR PAUL GEORGE RUOCCO | View document |
| 19 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Apr 2012 | CHANGE OF NAME 26/03/2012 | View document |
| 21 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |