INTERACTIVE TECHNICAL SOLUTIONS LIMITED

Company number 05152472 ·

Active

95 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
9 Jul 2026 Change of director's details · 2 pages Subscribers only
21 Jun 2026 Confirmation statement · 3 pages Subscribers only
19 May 2026 Resolutions · 1 page View document
19 May 2026 Memorandum and Articles of Association · 29 pages View document
6 May 2026 Registration of charge 051524720001, created on 2026-04-29 · 59 pages View document
25 Sep 2025 Accounts for a small company made up to 2025-04-30 · 39 pages View document
16 Jun 2025 Confirmation statement · 4 pages Subscribers only
31 Jul 2024 Total exemption full accounts made up to 2024-05-31 · 5 pages View document
18 Jun 2024 Confirmation statement · 3 pages Subscribers only
14 Jun 2024 Resolutions View document
14 Jun 2024 Memorandum and Articles of Association · 28 pages View document
14 Jun 2024 Resolutions · 1 page View document
11 Jun 2024 Filing · 2 pages Subscribers only
11 Jun 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
7 Jun 2024 Appointment of a director · 2 pages Subscribers only
7 Jun 2024 Appointment of a director · 2 pages Subscribers only
7 Jun 2024 Appointment of a director · 2 pages Subscribers only
6 Jun 2024 Termination of a director appointment · 1 page Subscribers only
6 Jun 2024 Termination of a director appointment · 1 page Subscribers only
5 Jun 2024 Registered office address changed from 2 York Place Knaresborough HG5 0AA England to 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ on 2024-06-05 · 1 page View document
5 Jun 2024 Appointment of a secretary · 2 pages Subscribers only
5 Jun 2024 Current accounting period shortened from 2025-05-31 to 2025-04-30 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
1 May 2024 Filing · 2 pages Subscribers only
23 Apr 2024 Cessation of a person with significant control · 1 page Subscribers only
23 Apr 2024 Cessation of a person with significant control · 1 page Subscribers only
28 Feb 2024 Memorandum and Articles of Association · 20 pages View document
28 Feb 2024 Resolutions · 2 pages View document
28 Feb 2024 Resolutions View document
24 Aug 2023 Total exemption full accounts made up to 2023-05-31 · 5 pages View document
30 Jun 2023 Confirmation statement · 4 pages Subscribers only
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 4 pages View document
14 Jun 2021 Confirmation statement · 3 pages Subscribers only
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
15 Jun 2020 Confirmation statement Subscribers only
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
20 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
14 Jun 2019 Confirmation statement Subscribers only
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 8 YORK PLACE KNARESBOROUGH NORTH YORKSHIRE HG5 0AA View document
30 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
18 Jun 2018 Confirmation statement Subscribers only
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
6 Oct 2017 Change of director's details Subscribers only
6 Oct 2017 Change of director's details Subscribers only
16 Jun 2017 Confirmation statement Subscribers only
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Jul 2016 Annual return Subscribers only
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Jul 2015 Annual return Subscribers only
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
22 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Jun 2014 Annual return Subscribers only
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
20 Sep 2013 ADOPT ARTICLES 04/09/2013 View document
28 Jun 2013 Annual return Subscribers only
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
12 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
15 Jun 2012 Annual return Subscribers only
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 · 6 pages View document
23 Aug 2011 Termination of a secretary appointment Subscribers only
22 Aug 2011 Termination of a director appointment · 1 page Subscribers only
22 Aug 2011 Termination of a secretary appointment Subscribers only
9 Aug 2011 RETURN OF PURCHASE OF OWN SHARES View document
9 Aug 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Jun 2011 Annual return Subscribers only
28 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 Jun 2010 Change of director's details Subscribers only
17 Jun 2010 Change of director's details · 2 pages Subscribers only
17 Jun 2010 Change of director's details Subscribers only
17 Jun 2010 Annual return Subscribers only
9 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Jun 2009 Filing Subscribers only
22 Apr 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Apr 2009 ALTER ARTICLES 17/04/2009 View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 Jun 2008 Filing Subscribers only
16 Jun 2008 Filing Subscribers only
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
14 Jun 2007 Filing Subscribers only
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 Jun 2006 Filing Subscribers only
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
28 Jun 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 View document
27 Jun 2005 Filing Subscribers only
14 Jun 2004 Incorporation Subscribers only