ITSM CONSULTANTS LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-07 update company_status Active => Active - Proposal to Strike off
2023-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-02 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-04-07 delete address 42 BROOK COURT SAVAGES WOOD ROAD BRADLEY STOKE BRISTOL BS32 9AA
2023-04-07 insert address 8 8 CICELY GROVE, MELKSHAM WILTSHIRE ENGLAND SN12 6ZS
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2022 FROM 42 BROOK COURT SAVAGES WOOD ROAD BRADLEY STOKE BRISTOL BS32 9AA
2022-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2022-01-07 update account_category DORMANT => MICRO ENTITY
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES
2021-02-07 update account_category null => DORMANT
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-30 delete company_previous_name ROGER GRIMSHAW LIMITED
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-12-07 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-12-07 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-11-07 update statutory_documents 20/10/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-12-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-11-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-06 update statutory_documents 20/10/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 delete address 42 BROOK COURT SAVAGES WOOD ROAD BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 9AA
2013-12-07 insert address 42 BROOK COURT SAVAGES WOOD ROAD BRADLEY STOKE BRISTOL BS32 9AA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-12-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-12-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-06 update statutory_documents 20/10/13 FULL LIST
2013-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR GRIMSHAW / 23/11/2012
2013-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY GRIMSHAW / 23/11/2012
2013-06-24 delete address 1 THE BURROWS, ST. GEORGES WESTON-SUPER-MARE AVON BS22 7RP
2013-06-24 insert address 42 BROOK COURT SAVAGES WOOD ROAD BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 9AA
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-24 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 1 THE BURROWS, ST. GEORGES WESTON-SUPER-MARE AVON BS22 7RP
2013-01-02 update statutory_documents 20/10/12 FULL LIST
2012-07-10 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-12-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-11-10 update statutory_documents 20/10/11 FULL LIST
2011-01-14 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-18 update statutory_documents SECRETARY APPOINTED MRS GAYNOR GRIMSHAW
2010-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GRIMSHAW
2010-10-23 update statutory_documents 20/10/10 FULL LIST
2010-01-19 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-26 update statutory_documents 20/10/09 FULL LIST
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR GRIMSHAW / 20/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY GRIMSHAW / 20/10/2009
2008-11-24 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-17 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 81 BLAKES QUAY GAS WORKS ROAD READING RG1 3EN
2007-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-11-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-02 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-25 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents NEW SECRETARY APPOINTED
2005-08-30 update statutory_documents SECRETARY RESIGNED
2005-08-16 update statutory_documents COMPANY NAME CHANGED ADDRESS WALES LIMITED CERTIFICATE ISSUED ON 16/08/05
2004-10-31 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-31 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06 update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-14 update statutory_documents £ NC 50000/99000 28/03/01
2001-04-14 update statutory_documents £ NC 1000/50000 28/03/
2001-04-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-25 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents COMPANY NAME CHANGED ROGER GRIMSHAW LIMITED CERTIFICATE ISSUED ON 29/09/00
2000-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/00 FROM: MIDLAND BRIDGE ROAD BATH AVON BA1 2HQ
1999-11-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
1999-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents DIRECTOR RESIGNED
1999-11-12 update statutory_documents SECRETARY RESIGNED
1999-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION