Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Sep 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Sep 2025 |
DS01 |
Application to strike the company off the register
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22 Apr 2025 |
CS01 |
Confirmation statement made on 12 April 2025 with updates
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25 Feb 2025 |
SH19 |
Statement of capital on 25 February 2025
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25 Feb 2025 |
SH20 |
Statement by Directors
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25 Feb 2025 |
CAP-SS |
Solvency Statement dated 13/02/25
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25 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES06 ‐
Resolution of reduction in issued share capital
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22 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Oct 2024 |
MR04 |
Satisfaction of charge 025104180003 in full
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jul 2023 |
TM01 |
Termination of appointment of Martin Joseph Yalden as a director on 11 July 2023
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27 Apr 2023 |
PSC05 |
Change of details for 365 Itms Limited as a person with significant control on 27 April 2021
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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15 Apr 2021 |
AD02 |
Register inspection address has been changed from Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW England to 8 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE
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20 Oct 2020 |
AD01 |
Registered office address changed from 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to Deverill Group Limited, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 20 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Napoleon House Riseley Businesspark Riseley Reading RG7 1NW United Kingdom to 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 19 October 2020
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20 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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25 Sep 2019 |
AP01 |
Appointment of Mr Martin Joseph Yalden as a director on 28 August 2019
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