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THE I T SERVICE MANAGEMENT FORUM INTERNATIONAL LIMITED

Company number 05189721

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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 May 2024 AP01 Appointment of Mr Stephan Klaus Brendel as a director on 1 April 2024
07 May 2024 TM01 Termination of appointment of Harry Simmons Powell as a director on 31 March 2024
07 May 2024 TM01 Termination of appointment of John Joseph Deland as a director on 31 March 2024
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
25 Sep 2023 AP01 Appointment of Mr Richard Jeremy Horton as a director on 1 April 2023
18 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 MA Memorandum and Articles of Association
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
30 May 2023 TM01 Termination of appointment of Thomas John Brian Fossett as a director on 31 March 2023
11 Oct 2022 AA Micro company accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
28 Jul 2022 AP01 Appointment of Mr John Joseph Deland as a director on 1 April 2020
19 Jul 2022 AP01 Appointment of Mr Patrik Solc as a director on 1 April 2021
19 Jul 2022 AP01 Appointment of Mr Bradley Michael Schimmel as a director on 1 April 2021
18 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 March 2021
14 Apr 2021 TM01 Termination of appointment of Clive Eduard Keylard as a director on 31 March 2021
14 Apr 2021 TM01 Termination of appointment of Phyllis Katz Drucker as a director on 31 March 2021
10 Feb 2021 PSC08 Notification of a person with significant control statement
10 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 10 February 2021
17 Sep 2020 AA Micro company accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
03 Jul 2020 AP01 Appointment of Mrs Rosemary Ann Gurney as a director on 9 July 2019
09 Apr 2020 TM01 Termination of appointment of Ulf Myrberg as a director on 7 April 2020
08 Apr 2020 TM01 Termination of appointment of Michael Imhoff Nielsen as a director on 7 April 2020