ITSARM PLC

Company number 13245400

Date	Type	Description	View / Download
08 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	(4 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 135,326.525	(3 pages)
11 Oct 2023	AP01	Appointment of Mr David Charles Mcnae Craven as a director on 26 July 2023	(2 pages)
09 Oct 2023	AD01	Registered office address changed from 9 Western Avenue, Matrix Park, Leyland, Lancashire Western Avenue Buckshaw Village Chorley PR7 7NB England to 9 Western Avenue Buckshaw Village Chorley Lancashire PR7 7NB on 9 October 2023	(1 page)
09 Oct 2023	AD01	Registered office address changed from One London Wall 6th Floor One London EC2Y 5EB United Kingdom to 9 Western Avenue, Matrix Park, Leyland, Lancashire Western Avenue Buckshaw Village Chorley PR7 7NB on 9 October 2023	(1 page)
07 Sep 2023	AP01	Appointment of Mr Jean-Paul Rohan as a director on 26 July 2023	(2 pages)
05 Sep 2023	AP03	Appointment of Mr Jean-Paul Rohan as a secretary on 26 July 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of James Edward Sharp as a director on 26 July 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Richard Frederick Monaghan as a director on 26 July 2023	(1 page)
05 Sep 2023	TM02	Termination of appointment of Richard Frederick Monaghan as a secretary on 26 July 2023	(1 page)
29 Mar 2023	CERTNM	Company name changed in the style group PLC\certificate issued on 29/03/23 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Mar 2023	AD01	Registered office address changed from Maple Court Wynne Avenue Clifton Manchester M27 8FF England to One London Wall 6th Floor One London EC2Y 5EB on 27 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Matthew Scaife as a director on 27 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Nancy Cruickshank as a director on 27 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Adam John Gordon Bellamy as a director on 27 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Adam Frisby as a director on 27 March 2023	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of Samuel Brian Perkins as a director on 31 December 2022	(1 page)
07 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(121 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 March 2021	(98 pages)
07 Jun 2022	AA01	Current accounting period shortened from 31 March 2022 to 31 March 2021	(1 page)
31 Mar 2022	AP03	Appointment of Richard Frederick Monaghan as a secretary on 31 March 2022	(2 pages)