IT SOLUTION SERVICES LIMITED

Company number 04154363 ·

Active

119 filings

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

Date Filing
9 Oct 2026 Filing · 2 pages Subscribers only
23 Jan 2026 Confirmation statement · 4 pages Subscribers only
22 Jan 2026 Statement of capital following an allotment of shares on 2025-11-28 · 3 pages View document
19 Dec 2025 Cessation of a person with significant control · 1 page Subscribers only
19 Dec 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
26 Nov 2025 Change of director's details · 2 pages Subscribers only
22 Oct 2025 Change of director's details · 2 pages Subscribers only
19 Aug 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
13 Dec 2024 Confirmation statement · 5 pages Subscribers only
10 Apr 2024 Satisfaction of charge 041543630001 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Dec 2023 Cessation of a person with significant control · 1 page Subscribers only
4 Dec 2023 Cessation of a person with significant control · 1 page Subscribers only
4 Dec 2023 Confirmation statement · 5 pages Subscribers only
17 Nov 2023 Unaudited abridged accounts made up to 2023-03-31 · 15 pages View document
10 May 2023 Change of details of a person with significant control · 2 pages Subscribers only
24 Apr 2023 Change of director's details · 2 pages Subscribers only
11 Apr 2023 Termination of a director appointment · 1 page Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Change of director's details · 2 pages Subscribers only
17 Feb 2023 Confirmation statement · 4 pages Subscribers only
20 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Feb 2022 Confirmation statement · 5 pages Subscribers only
1 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
16 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041543630001 View document
13 Nov 2020 Appointment of a director Subscribers only
13 Nov 2020 Appointment of a director Subscribers only
10 Nov 2020 Appointment of a director Subscribers only
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 Change of director's details Subscribers only
26 Feb 2020 Confirmation statement Subscribers only
25 Feb 2020 Change of director's details Subscribers only
25 Feb 2020 Change of details of a person with significant control Subscribers only
25 Feb 2020 Change of details of a person with significant control Subscribers only
13 Feb 2020 Change of particulars for secretary Subscribers only
13 Feb 2020 Change of director's details Subscribers only
12 Feb 2020 Change of director's details Subscribers only
29 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
28 Jun 2019 SUB-DIVISION 02/04/18 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 Confirmation statement Subscribers only
3 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 Confirmation statement Subscribers only
12 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Feb 2017 Change of director's details Subscribers only
9 Feb 2017 Confirmation statement Subscribers only
9 Feb 2017 Change of particulars for secretary Subscribers only
8 Feb 2017 Change of director's details Subscribers only
8 Feb 2017 Change of director's details Subscribers only
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Oct 2016 Registered office address changed from , 4 Faraday Close, Oakwood Industrial Estate, Clacton on Sea, Essex, CO15 4TR to 7 Faraday Close Clacton-on-Sea Essex CO15 4TR on 2016-10-04 · 1 page View document
4 Oct 2016 Change of director's details Subscribers only
4 Oct 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 4 FARADAY CLOSE OAKWOOD INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4TR View document
4 Oct 2016 Change of director's details Subscribers only
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Feb 2016 Annual return Subscribers only
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Feb 2015 Annual return Subscribers only
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Mar 2014 Annual return Subscribers only
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Feb 2013 Annual return Subscribers only
7 Feb 2013 Change of particulars for secretary Subscribers only
7 Feb 2013 Change of director's details Subscribers only
6 Feb 2013 Change of director's details Subscribers only
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Apr 2012 Annual return Subscribers only
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Sep 2011 Appointment of a director Subscribers only
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 May 2011 Annual return Subscribers only
27 Oct 2010 CHANGE OF NAME 14/06/2010 View document
27 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Mar 2010 Annual return Subscribers only
16 Sep 2009 Filing Subscribers only
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Apr 2009 Filing Subscribers only
24 Apr 2009 Filing Subscribers only
11 Feb 2009 Filing Subscribers only
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 Filing Subscribers only
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 May 2007 Filing Subscribers only
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Feb 2006 Filing Subscribers only
27 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Feb 2006 Filing Subscribers only
5 May 2005 Filing Subscribers only
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Nov 2004 287 · 1 page View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: UNITS A & B ST JOHNS YARD SKELMERSDALE ROAD CLACTON CO15 6BZ View document
13 May 2004 Filing Subscribers only
12 May 2004 Filing Subscribers only
13 Feb 2004 Filing Subscribers only
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Dec 2003 Filing Subscribers only
7 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Feb 2003 Filing Subscribers only
6 Mar 2002 Filing Subscribers only
24 Sep 2001 Filing Subscribers only
8 May 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View document
8 May 2001 Filing Subscribers only
8 May 2001 Filing Subscribers only
8 May 2001 287 · 1 page View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ View document
27 Feb 2001 Filing Subscribers only
27 Feb 2001 Filing Subscribers only
6 Feb 2001 Incorporation Subscribers only