Companies House does not verify the accuracy of the information filed

ITOM SOLUTIONS LTD

Company number 11836520

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	TM01	Termination of appointment of Juergen Puerzer as a director on 20 March 2024	View PDF Termination of appointment of Juergen Puerzer as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 58 pages (58 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR04	Satisfaction of charge 118365200002 in full	View PDF Satisfaction of charge 118365200002 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR04	Satisfaction of charge 118365200003 in full	View PDF Satisfaction of charge 118365200003 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Philip Taphouse as a director on 7 November 2023	View PDF Termination of appointment of Philip Taphouse as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Vince Deluca as a director on 7 November 2023	View PDF Termination of appointment of Vince Deluca as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Philip James Newman as a director on 7 November 2023	View PDF Appointment of Mr Philip James Newman as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Justin John Brading as a director on 7 November 2023	View PDF Appointment of Mr Justin John Brading as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Juergen Puerzer as a director on 7 November 2023	View PDF Appointment of Juergen Puerzer as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Norbert Rotter as a director on 7 November 2023	View PDF Appointment of Norbert Rotter as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from The Shard C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG England to 12 Gough Square London EC4A 3DW on 8 November 2023	View PDF Registered office address changed from The Shard C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG England to 12 Gough Square London EC4A 3DW on 8 November 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR01	Registration of charge 118365200003, created on 18 September 2023	View PDF Registration of charge 118365200003, created on 18 September 2023 - link opens in a new window - 71 pages (71 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
29 Jun 2022	CH01	Director's details changed for Mr. Vince De Luca on 29 June 2022	View PDF Director's details changed for Mr. Vince De Luca on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Mr. Vince De Luca as a director on 25 January 2022	View PDF Appointment of Mr. Vince De Luca as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Ian Edward Caswell as a director on 1 February 2022	View PDF Termination of appointment of Ian Edward Caswell as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ITOM SOLUTIONS LTD

Filter by category