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INTERACTIVE TECHNICAL SOLUTIONS LIMITED

Company number 05152472

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jun 2024	PSC02	Notification of Marlborough Communications Limited as a person with significant control on 31 May 2024	View PDF Notification of Marlborough Communications Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 11 June 2024	View PDF Withdrawal of a person with significant control statement on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mrs Andrew Stephen Thomis as a director on 31 May 2024	View PDF Appointment of Mrs Andrew Stephen Thomis as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mrs Claire King as a director on 31 May 2024	View PDF Appointment of Mrs Claire King as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Simon Robert Walther as a director on 31 May 2024	View PDF Appointment of Simon Robert Walther as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Stephen Charles Preston as a director on 31 May 2024	View PDF Termination of appointment of Stephen Charles Preston as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Ian Charles Birchall as a director on 31 May 2024	View PDF Termination of appointment of Ian Charles Birchall as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP03	Appointment of Helen Maybury as a secretary on 31 May 2024	View PDF Appointment of Helen Maybury as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from 2 York Place Knaresborough HG5 0AA England to 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ on 5 June 2024	View PDF Registered office address changed from 2 York Place Knaresborough HG5 0AA England to 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 30 April 2025	View PDF Current accounting period shortened from 31 May 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Stephen Charles Preston as a person with significant control on 18 October 2022	View PDF Cessation of Stephen Charles Preston as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC07	Cessation of Ian Charles Birchall as a person with significant control on 18 October 2022	View PDF Cessation of Ian Charles Birchall as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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INTERACTIVE TECHNICAL SOLUTIONS LIMITED

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