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IT PUBLISHING SYSTEMS LIMITED

Company number 03214670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
02 Jul 2018 PSC01 Notification of Iain Michael Wright as a person with significant control on 6 April 2016
14 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ I m wright 80 a ordinary shares of £1 each; mrs j t wright 20 b ordinary shares of £1 each; allotments approved and two directors are hereby authorised to authorised to issue appropriate share certificates to the allottees in the register of members. Rights of issue of new a ordinary and b ordinary shares. It was a rights issue of £1 per share approved. Iain wright 80 ordinary share and jeanette wright 20 ordinary shares. Equity securities to be allotted by section 560 13/11/2017
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 200
31 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013