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INTERACTIVE TECHNICAL SOLUTIONS LIMITED

Company number 05152472

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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)
01 May 2024 PSC08 Notification of a person with significant control statement
23 Apr 2024 PSC07 Cessation of Stephen Charles Preston as a person with significant control on 18 October 2022
23 Apr 2024 PSC07 Cessation of Ian Charles Birchall as a person with significant control on 18 October 2022
28 Feb 2024 MA Memorandum and Articles of Association
28 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
30 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
29 May 2019 AD01 Registered office address changed from 8 York Place Knaresborough North Yorkshire HG5 0AA to 2 York Place Knaresborough HG5 0AA on 29 May 2019
30 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
06 Oct 2017 CH01 Director's details changed for Mr Stephen Charles Preston on 1 October 2017
06 Oct 2017 CH01 Director's details changed for Mr Ian Charles Birchall on 1 October 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
29 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016