Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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24 Apr 2024 |
CERTNM |
Company name changed itc digital service LTD\certificate issued on 24/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-23
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23 Apr 2024 |
TM02 |
Termination of appointment of Itc Service Limited as a secretary on 23 April 2024
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29 Mar 2024 |
AD01 |
Registered office address changed from 9 Merchant Court Merchant Court Monkton Business Park South Hebburn NE31 2EX United Kingdom to Unit 6 B Village Nelson Park West Cramlington Northumberland NE23 1WL on 29 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
AP04 |
Appointment of Itc Service Limited as a secretary on 28 February 2023
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01 Mar 2023 |
PSC01 |
Notification of Thomas William Gaff as a person with significant control on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Colin Peter Harris as a director on 1 March 2023
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28 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Thomas William Gaff as a director on 22 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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25 Nov 2022 |
TM02 |
Termination of appointment of Itc Service Ltd as a secretary on 25 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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04 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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