TECHNOLOGY HOUSE IT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/12/1422 December 2014 | PREVSHO FROM 27/12/2013 TO 26/12/2013 |
| 10/12/1410 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | PREVSHO FROM 28/12/2013 TO 27/12/2013 |
| 06/01/146 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN JERVIS |
| 07/01/137 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN JERVIS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/09/1224 September 2012 | PREVSHO FROM 29/12/2011 TO 28/12/2011 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W15 7LS |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN IMPEY / 13/01/2012 |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN IMPEY / 13/01/2012 |
| 13/01/1213 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | PREVSHO FROM 30/12/2010 TO 29/12/2010 |
| 27/09/1127 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 17/12/1017 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER JERVIS / 09/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 30/01/1030 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM THE STABLES - UNIT 13 THE DEAN ESTATE WICKHAM ROAD FAREHAM HAMPSHIRE PO17 5BN |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBBIE HAMMOND |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY IMPEY |
| 31/03/0931 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 18 VANCOUVER WHARF HAZEL ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7BN |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: TECHNOLOGY HOUSE 370B BROOK LANE SARISBURY SOUTHAMPTON HAMPSHIRE SO31 7DP |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 185 SILVERDALE DRIVE WATERLOOVILLE HAMPSHIRE PO7 6DX |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED PRO-COMM NETWORKS LTD CERTIFICATE ISSUED ON 16/02/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 102 ALBERT ROAD SOUTHSEA HAMPSHIRE PO5 2SN |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company