ITSO LIMITED

Company number 04115311 · Monitor this company

Active

253 filings

Date	Filing
22 Dec 2025	Accounts for a small company made up to 2025-03-31 · 26 pages	View document
16 Dec 2025	Confirmation statement made on 2025-11-27 with no updates · 3 pages	View document
20 May 2025	Termination of appointment of Catherine Louise Waller as a director on 2025-05-16 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
19 Dec 2024	Accounts for a small company made up to 2024-03-31 · 26 pages	View document
28 Nov 2024	Confirmation statement made on 2024-11-27 with no updates · 3 pages	View document
27 Nov 2024	Registered office address changed from Studio a1 Witan Gate West Milton Keynes MK9 1EJ England to Studio a1 302 Witan Gate West Milton Keynes MK9 1EJ on 2024-11-27 · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Dec 2023	Accounts for a small company made up to 2023-03-31 · 27 pages	View document
4 Dec 2023	Confirmation statement made on 2023-11-27 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
22 Dec 2022	Group of companies' accounts made up to 2022-03-31 · 28 pages	View document
28 Nov 2022	Confirmation statement made on 2022-11-27 with no updates · 3 pages	View document
11 Oct 2022	Registered office address changed from Aurora House Deltic Avenue Milton Keynes MK13 8LW England to Studio a1 Witan Gate West Milton Keynes MK9 1EJ on 2022-10-11 · 1 page	View document
27 Jan 2022	Memorandum and Articles of Association · 20 pages	View document
27 Jan 2022	Resolutions	View document
27 Jan 2022	Resolutions · 1 page	View document
20 Dec 2021	Group of companies' accounts made up to 2021-03-31 · 28 pages	View document
9 Dec 2021	Confirmation statement made on 2021-11-27 with no updates · 3 pages	View document
15 Jun 2021	Termination of appointment of Steven Sidney Wakeland as a director on 2021-06-15 · 1 page	View document
1 Apr 2019	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES	View document
1 Apr 2019	APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FUHR	View document
3 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
27 Nov 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES	View document
21 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR DENNIS ROCKS	View document
5 Jan 2018	DIRECTOR APPOINTED MR CHRISTIAN MCMAHON	View document
5 Jan 2018	DIRECTOR APPOINTED MS CATHERINE LOUISE WALLER	View document
23 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR DOMINIC LUND-CONLON	View document
23 Nov 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES	View document
23 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR SHASHI VERMA	View document
16 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JEREMY MEAL	View document
22 Sep 2017	ADOPT ARTICLES 14/09/2017	View document
14 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR GWYNETH ANDERSON	View document
14 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN	View document
14 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANFORD	View document
16 Aug 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
19 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH	View document
31 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HENKEL	View document
26 Apr 2017	DIRECTOR APPOINTED MR STEVEN SIDNEY WAKELAND	View document
23 Nov 2016	DIRECTOR APPOINTED MR DENNIS WILLIAM ROCKS	View document
23 Nov 2016	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES	View document
31 Aug 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
10 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH CONNIE ANDERSON / 01/08/2016	View document
5 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWES	View document
4 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR VIVIEN COLLINS	View document
4 Apr 2016	DIRECTOR APPOINTED MRS GWYNETH CONNIE ANDERSON	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANSLOW	View document
31 Mar 2016	DIRECTOR APPOINTED MR JOHN ANGUS HENKEL	View document
4 Jan 2016	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM LUMINAR HOUSE DELTIC AVENUE MILTON KEYNES MK13 8LW	View document
4 Jan 2016	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES MK13 8LW ENGLAND	View document
18 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR REBECCA SEAWARD	View document
23 Nov 2015	22/11/15 NO MEMBER LIST	View document
19 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN BIRTWISTLE	View document
19 Nov 2015	DIRECTOR APPOINTED MR DAVID LYNCH	View document
6 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EMERY	View document
6 Nov 2015	DIRECTOR APPOINTED MR CHRISTOPHER JOHN STANFORD	View document
21 Aug 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
28 Apr 2015	DIRECTOR APPOINTED MR MARTIN RICHARD DEAN	View document
28 Apr 2015	DIRECTOR APPOINTED MS REBECCA LOUISE SEAWARD	View document
27 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN DOWIE	View document
23 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMPTON	View document
8 Dec 2014	ARTICLES OF ASSOCIATION	View document
8 Dec 2014	ALTER ARTICLES 25/11/2014	View document
24 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / SHASHI KANT VERMA / 01/11/2014	View document
24 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EMERY / 01/11/2014	View document
24 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HANNING / 01/11/2014	View document
24 Nov 2014	22/11/14 NO MEMBER LIST	View document
24 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANSLOW / 01/11/2014	View document
24 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DOUGLAS SMITH / 01/11/2014	View document
24 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID RAMPTON / 01/11/2014	View document
24 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MARGARET COLLINS / 01/11/2014	View document
19 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
24 Jul 2014	DIRECTOR APPOINTED MR STEPHEN GEOFFREY HOWES	View document
16 May 2014	DIRECTOR APPOINTED MR DOMINIC LUND-CONLON	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEVILL	View document
25 Nov 2013	22/11/13 NO MEMBER LIST	View document
4 Nov 2013	AUDITOR'S RESIGNATION	View document
28 Oct 2013	SECTION 519 CA 2006	View document
13 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
20 May 2013	SECTION 519 OF THE COMPANIES ACT 2006	View document
20 May 2013	AUDITOR'S RESIGNATION	View document
4 Feb 2013	DIRECTOR APPOINTED MR MICHAEL JOHN FUHR	View document
10 Jan 2013	ARTICLES OF ASSOCIATION	View document
10 Jan 2013	ALTER ARTICLES 19/12/2012	View document
2 Jan 2013	DIRECTOR APPOINTED MR JOHN JAMES DOWIE	View document
2 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN DOWIE	View document
2 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN CAPSTICK	View document
2 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FUHR	View document
22 Nov 2012	22/11/12 NO MEMBER LIST	View document
17 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS	View document
17 Oct 2012	DIRECTOR APPOINTED MR JEREMY RICHARD MEAL	View document
11 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
24 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BISSON	View document
24 Sep 2012	DIRECTOR APPOINTED MR JOHN JAMES DOWIE	View document
18 Apr 2012	DIRECTOR APPOINTED MR JOHN BIRTWISTLE	View document
18 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR PETER NASH	View document
3 Feb 2012	REGISTERED OFFICE CHANGED ON 03/02/2012 FROM LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES MK13 8LW UNITED KINGDOM	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
29 Nov 2011	22/11/11 NO MEMBER LIST	View document
12 Oct 2011	REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 4TH FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM WEST MIDS B1 2HF	View document
4 Oct 2011	SECRETARY APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY	View document
4 Oct 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL BERNARD LITTING	View document
6 Jun 2011	DIRECTOR APPOINTED MICHAEL JOHN FUHR	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN PAINE	View document
2 Feb 2011	DIRECTOR APPOINTED MR MARTIN HAROLD CAPSTICK	View document
2 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS	View document
17 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
13 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
15 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
8 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON HANNING / 20/01/2010	View document
8 Dec 2010	22/11/10 NO MEMBER LIST	View document
30 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
24 Nov 2010	DIRECTOR APPOINTED MICHAEL WEVILL WEVILL	View document
20 Oct 2010	SECRETARY APPOINTED MICHAEL BERNARD LITTING	View document
20 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL SCALES	View document
20 Oct 2010	APPOINTMENT TERMINATED, SECRETARY LOUISE OUTRAM	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID RAMPTON / 01/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHASHI KANT VERMA / 01/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NASH / 01/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON HANNING / 01/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PAINE / 01/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERY / 01/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHARLES ELLIS / 01/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY NICHOLAS BISSON / 01/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DOUGLAS SMITH / 01/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANSLOW / 01/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN STANLEY COLLINS / 01/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MARGARET COLLINS / 01/12/2009	View document
11 Dec 2009	22/11/09 NO MEMBER LIST	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNCH / 01/12/2009	View document
22 Oct 2009	DIRECTOR APPOINTED VIVIEN MARGARET COLLINS	View document
7 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
29 Sep 2009	DIRECTOR APPOINTED CHRISTOPHER ANSLOW	View document
18 Sep 2009	DIRECTOR APPOINTED SHASHI KANT VERMA	View document
20 Aug 2009	DIRECTOR APPOINTED GORDON HANNING	View document
7 Jul 2009	DIRECTOR APPOINTED DR ANTHONY NICHOLAS BISSON	View document
2 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW WICKHAM	View document
2 Jul 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWES	View document
29 Jun 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS STODDART	View document
29 Jun 2009	DIRECTOR APPOINTED JOHN DAVID PAINE	View document
29 Jun 2009	DIRECTOR APPOINTED PROFESSOR BRIAN STANLEY COLLINS	View document
24 Jun 2009	ARTICLES OF ASSOCIATION	View document
23 Jun 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN GREEN	View document
23 Jun 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HENKEL	View document
10 Feb 2009	DIRECTOR APPOINTED STEPHEN HOWES	View document
29 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
25 Nov 2008	ANNUAL RETURN MADE UP TO 22/11/08	View document
12 Nov 2008	APPOINTMENT TERMINATED DIRECTOR DAVID LAIN	View document
3 Apr 2008	DIRECTOR APPOINTED ALISTAIR SMITH	View document
18 Mar 2008	DIRECTOR APPOINTED DAVID LYNCH	View document
18 Mar 2008	REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 1ST FLOOR CENTRO HOUSE ROOM 122 16 SUMMER LANE BIRMINGHAM B19 3SD	View document
18 Mar 2008	APPOINTMENT TERMINATED DIRECTOR DAVID MAPP	View document
18 Jan 2008	ANNUAL RETURN MADE UP TO 22/11/07	View document
18 Jan 2008	DIRECTOR RESIGNED	View document
20 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
7 Nov 2007	NEW DIRECTOR APPOINTED	View document
24 Oct 2007	DIRECTOR RESIGNED	View document
21 Aug 2007	DIRECTOR RESIGNED	View document
16 Feb 2007	NEW DIRECTOR APPOINTED	View document
14 Feb 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	ANNUAL RETURN MADE UP TO 22/11/06	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
24 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	DIRECTOR RESIGNED	View document
29 Dec 2005	ANNUAL RETURN MADE UP TO 22/11/05	View document
7 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
27 Apr 2005	DIRECTOR RESIGNED	View document
27 Apr 2005	DIRECTOR RESIGNED	View document
21 Dec 2004	ANNUAL RETURN MADE UP TO 22/11/04	View document
20 Dec 2004	ARTICLES OF ASSOCIATION	View document
14 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Oct 2004	COMPANY NAME CHANGED INTEGRATED TRANSPORT SMART CARD ORGANISATION LIMITED CERTIFICATE ISSUED ON 11/10/04	View document
11 Aug 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
10 Jan 2004	DIRECTOR RESIGNED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	ANNUAL RETURN MADE UP TO 22/11/03	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
10 Dec 2003	DIRECTOR RESIGNED	View document
10 Dec 2003	DIRECTOR RESIGNED	View document
28 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Nov 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	NEW DIRECTOR APPOINTED	View document
24 Oct 2003	DIRECTOR RESIGNED	View document
24 Oct 2003	NEW DIRECTOR APPOINTED	View document
15 Oct 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Aug 2003	NEW DIRECTOR APPOINTED	View document
12 Jun 2003	NEW DIRECTOR APPOINTED	View document
30 May 2003	DIRECTOR RESIGNED	View document
30 May 2003	DIRECTOR RESIGNED	View document
13 Mar 2003	NEW DIRECTOR APPOINTED	View document
11 Mar 2003	DIRECTOR RESIGNED	View document
26 Feb 2003	DIRECTOR RESIGNED	View document
26 Feb 2003	DIRECTOR RESIGNED	View document
26 Feb 2003	NEW DIRECTOR APPOINTED	View document
30 Dec 2002	ANNUAL RETURN MADE UP TO 22/11/02	View document
9 Dec 2002	DIRECTOR RESIGNED	View document
29 Nov 2002	DIRECTOR RESIGNED	View document
16 Aug 2002	DIRECTOR RESIGNED	View document
16 Aug 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
5 Jul 2002	NEW DIRECTOR APPOINTED	View document
5 Jul 2002	NEW DIRECTOR APPOINTED	View document
17 Jun 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
26 Feb 2002	ANNUAL RETURN MADE UP TO 22/11/01	View document
25 Jan 2002	NEW SECRETARY APPOINTED	View document
8 Nov 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
7 Aug 2001	NEW DIRECTOR APPOINTED	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
28 Jul 2001	NEW DIRECTOR APPOINTED	View document
27 Jul 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Jun 2001	NEW SECRETARY APPOINTED	View document
3 Jan 2001	ADOPT MEM AND ARTS 05/12/00	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02	View document
18 Dec 2000	NEW SECRETARY APPOINTED	View document
15 Dec 2000	SECRETARY RESIGNED	View document
15 Dec 2000	REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
27 Nov 2000	COMPANY NAME CHANGED ITSOCO LIMITED CERTIFICATE ISSUED ON 27/11/00	View document
22 Nov 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document