ITSSL LIMITED

Company number 09699835 ·

Active

45 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-22 with updates · 4 pages View document
31 Jul 2026 Director's details changed for Mr Neal Anthony Judd on 2026-07-31 · 2 pages View document
31 Jul 2026 Change of details for Mr James Alexander Stonor as a person with significant control on 2026-07-31 · 2 pages View document
31 Jul 2026 Director's details changed for Mr James Alexander Stonor on 2026-07-31 · 2 pages View document
31 Jul 2026 Registered office address changed from 5 Doolittle Yard Ampthill Bedford MK45 2NW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-07-31 · 1 page View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
13 May 2025 Director's details changed for Mr Neal Anthony Judd on 2025-05-01 · 2 pages View document
13 May 2025 Director's details changed for Mr James Alexander Stonor on 2025-05-01 · 2 pages View document
20 Mar 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Cessation of Neal Anthony Judd as a person with significant control on 2024-08-20 · 1 page View document
2 Aug 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
7 Mar 2024 Micro company accounts made up to 2023-06-30 · 9 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jun 2023 Change of details for Mr Neal Anthony Judd as a person with significant control on 2022-06-29 · 2 pages View document
23 Jun 2023 Change of details for Mr James Alexander Stonor as a person with significant control on 2016-04-06 · 2 pages View document
1 Mar 2023 Micro company accounts made up to 2022-06-30 · 9 pages View document
20 Dec 2022 Certificate of change of name · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Nov 2021 Change of details for Mr James Alexander Stonor as a person with significant control on 2021-11-05 · 2 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-22 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
26 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY JUDD / 26/01/2017 View document
26 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER STONOR / 26/01/2017 View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 187C HIGH STREET CRANFIELD BEDFORDSHIRE MK43 0JB ENGLAND View document
27 Sep 2016 DIRECTOR APPOINTED MR NEAL ANTHONY JUDD View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Feb 2016 CURRSHO FROM 31/07/2016 TO 30/06/2016 View document
23 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document