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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)
23 Aug 2011 TM02 Termination of appointment of Stephen Garner as a secretary
22 Aug 2011 TM01 Termination of appointment of Stephen Garner as a director
22 Aug 2011 TM02 Termination of appointment of Stephen Garner as a secretary
09 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2011 SH03 Purchase of own shares.
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Stephen Peter Garner on 2 October 2009
17 Jun 2010 CH01 Director's details changed for Ian Charles Birchall on 2 October 2009
17 Jun 2010 CH01 Director's details changed for Mr Stephen Charles Preston on 2 October 2009
09 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 14/06/09; full list of members
22 Apr 2009 MEM/ARTS Memorandum and Articles of Association
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 14/06/08; full list of members
16 Jun 2008 288c Director's change of particulars / stephen preston / 01/10/2007
25 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
14 Jun 2007 363a Return made up to 14/06/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Jun 2006 363a Return made up to 14/06/06; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
28 Jun 2005 225 Accounting reference date shortened from 30/06/05 to 31/05/05
27 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed