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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)
05 Aug 2026 CS01 Confirmation statement made on 26 July 2026 with no updates
24 Jul 2026 AP01 Appointment of Ms Katrina Jane Macdermid as a director on 1 October 2025
07 Jul 2026 AP01 Appointment of Ms Paula Kati Marita Maattanen as a director on 1 April 2026
07 Jul 2026 AP01 Appointment of Ms Saaniya Chugh as a director on 1 October 2025
07 Jul 2026 AP03 Appointment of Mr Peter Mark Tonkin as a secretary on 1 January 2026
07 Jul 2026 TM02 Termination of appointment of Alan Bruce Harvey as a secretary on 31 December 2025
09 Apr 2026 AP01 Appointment of Ms Suzanne Paula Galletly as a director on 12 June 2025
09 Mar 2026 CH01 Director's details changed for Mr Stephan Klaus Brendel on 1 April 2024
19 Feb 2026 RP01AP01 Replacement Filing for the appointment of Mr Richard Jeremy Horton as a director
04 Sep 2025 AA Micro company accounts made up to 31 March 2025
04 Aug 2025 CS01 Confirmation statement made on 26 July 2025 with no updates
01 May 2025 AP01 Appointment of Mr Martin John Neville as a director on 31 March 2025
22 Apr 2025 TM01 Termination of appointment of Rosemary Ann Gurney as a director on 31 March 2025
12 Nov 2024 AA Micro company accounts made up to 31 March 2024
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
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 John Joseph Deland as a director on 31 March 2024
07 May 2024 TM01 Termination of appointment of Harry Simmons Powell 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
  • ANNOTATION Replaced a replacement AP01 was registered on 19/02/2026
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