ITSGONE LIMITED
Company number 05449436 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Current accounting period extended from 2025-12-30 to 2026-06-29 · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-11 with updates · 5 pages | View document |
| 11 May 2026 | Director's details changed for Mrs Gillian Claire Haythornthwaite on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Director's details changed for Mr Christopher William Haythornthwaite on 2026-05-11 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-30 · 11 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 11 pages | View document |
| 10 Jun 2024 | Cessation of Christopher William Haythornthwaite as a person with significant control on 2023-08-04 · 1 page | View document |
| 10 Jun 2024 | Notification of Htt Investments Limited as a person with significant control on 2023-08-04 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-11 with updates · 5 pages | View document |
| 10 Jun 2024 | Cessation of Gillian Claire Haythornthwaite as a person with significant control on 2023-08-04 · 1 page | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 8 Nov 2023 | Registration of charge 054494360001, created on 2023-11-02 · 7 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-30 · 12 pages | View document |
| 22 May 2023 | Change of details for Mr Christopher William Haythornthwaite as a person with significant control on 2017-05-11 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 19 May 2023 | Change of details for Mrs Gillian Claire Haythornthwaite as a person with significant control on 2017-12-01 · 2 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 1 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-12-30 · 11 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HAYTHORNTHWAITE / 01/12/2017 | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN CLAIRE HAYTHORNTHWAITE | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CLAIRE HAYTHORNTHWAITE / 28/02/2019 | View document |
| 28 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN CLAIRE HAYTHORNTHWAITE / 28/02/2019 | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HAYTHORNTHWAITE / 28/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | 30/12/17 UNAUDITED ABRIDGED | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 27 Sep 2017 | 30/12/16 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 27 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 6 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HAYTHORNTHWAITE / 20/05/2015 | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM RECTORY HOUSE CASTOR ROAD MARHOLM PETERBOROUGH PE6 7JA ENGLAND | View document |
| 20 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CLAIRE HAYTHORNTHWAITE / 20/05/2015 | View document |
| 20 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN CLAIRE HAYTHORNTHWAITE / 20/05/2015 | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM MARHOLM FARMHOUSE, WOODCROFT ROAD, MARHOLM PETERBOROUGH PE6 7HU | View document |
| 12 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE HAYTHORNTHWAITE / 11/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HAYTHORNTHWAITE / 11/05/2010 | View document |
| 17 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |