INTERNATIONAL TIMED SERVICES LIMITED
Company number 07114082
- Company Overview for INTERNATIONAL TIMED SERVICES LIMITED (07114082)
- Filing history for INTERNATIONAL TIMED SERVICES LIMITED (07114082)
- People for INTERNATIONAL TIMED SERVICES LIMITED (07114082)
- More for INTERNATIONAL TIMED SERVICES LIMITED (07114082)
| 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) |
|---|---|---|---|
| 04 May 2024 | AD01 | Registered office address changed from The Brentano Suite Catalyst House, Unit 720 Centennial Park Centennial Avenue Elstree WD6 3SY England to 2 Lissmarine Industrial Park Elstree Road Elstree Borehamwood WD6 3EE on 4 May 2024 | |
| 31 Dec 2023 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
| 18 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Apr 2023 | PSC04 | Change of details for Mr Paul George Ford as a person with significant control on 1 April 2023 | |
| 14 Apr 2023 | AD01 | Registered office address changed from Studio 2000 5 Elstree Way Borehamwood WD6 1SF England to The Brentano Suite Catalyst House, Unit 720 Centennial Park Centennial Avenue Elstree WD6 3SY on 14 April 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Feb 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 30 December 2021 with updates | |
| 05 Jan 2022 | PSC07 | Cessation of Frederick John Ford as a person with significant control on 5 January 2022 | |
| 30 Dec 2020 | CS01 | Confirmation statement made on 30 December 2020 with no updates | |
| 27 May 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 30 December 2019 with no updates | |
| 16 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 03 Jan 2019 | AD01 | Registered office address changed from 5 Elstree Way Borehamwood WD6 1SF England to Studio 2000 5 Elstree Way Borehamwood WD6 1SF on 3 January 2019 | |
| 03 Jan 2019 | AD01 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 5 Elstree Way Borehamwood WD6 1SF on 3 January 2019 | |
| 30 Dec 2018 | CS01 | Confirmation statement made on 30 December 2018 with no updates | |
| 12 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 08 Oct 2018 | SH03 | Purchase of own shares. | |
| 25 Sep 2018 | SH06 |
Cancellation of shares. Statement of capital on 30 April 2016
|
|
| 02 Jan 2018 | CS01 | Confirmation statement made on 30 December 2017 with updates | |
| 09 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
| 28 Dec 2016 | TM01 | Termination of appointment of Frederick John Ford as a director on 30 April 2016 | |
| 28 Dec 2016 | TM02 | Termination of appointment of Frederick John Ford as a secretary on 30 April 2016 |