I T TELEMARKETING SERVICES LIMITED

02898765
60 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7RT

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 20 Buy now
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 215 Buy now
11 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
11 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
14 Jun 2024 officers Termination of appointment of director (Michael James Kendal) 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2023 accounts Annual Accounts 22 Buy now
09 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 214 Buy now
09 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
09 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
09 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 mortgage Registration of a charge 4 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
13 Jun 2022 resolution Resolution 1 Buy now
13 Jun 2022 incorporation Memorandum Articles 25 Buy now
07 Jun 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
31 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2022 officers Appointment of director (Clive Paul Armitage) 2 Buy now
31 May 2022 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
31 May 2022 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
31 May 2022 officers Appointment of secretary (Mark John Sanford) 2 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2022 officers Termination of appointment of secretary (Catherine Kendal) 1 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2022 capital Statement of capital (Section 108) 5 Buy now
27 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 May 2022 insolvency Solvency Statement dated 26/05/22 1 Buy now
27 May 2022 resolution Resolution 4 Buy now
22 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2021 accounts Annual Accounts 10 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Jul 2020 accounts Annual Accounts 10 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 10 Buy now
14 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2019 officers Change of particulars for secretary (Catherine Kendal) 1 Buy now
13 May 2019 officers Change of particulars for director (Mr Michael James Kendal) 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 9 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 9 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 9 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
12 Jun 2015 accounts Annual Accounts 9 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
17 Jun 2014 accounts Annual Accounts 7 Buy now
20 Feb 2014 annual-return Annual Return 4 Buy now
29 May 2013 accounts Annual Accounts 7 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
19 Jun 2012 accounts Annual Accounts 7 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
03 Aug 2011 accounts Annual Accounts 7 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
22 Jul 2010 accounts Annual Accounts 7 Buy now
16 Feb 2010 annual-return Annual Return 4 Buy now
02 Jul 2009 accounts Annual Accounts 7 Buy now
16 Apr 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
10 Oct 2008 address Registered office changed on 10/10/2008 from spring court spring road hale altrincham cheshire WA14 2UQ 1 Buy now
03 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
16 May 2008 accounts Annual Accounts 9 Buy now
12 Mar 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
30 Nov 2007 accounts Annual Accounts 7 Buy now
10 Mar 2007 annual-return Return made up to 15/02/07; full list of members 7 Buy now
27 Oct 2006 accounts Annual Accounts 7 Buy now
08 Mar 2006 annual-return Return made up to 15/02/06; full list of members 7 Buy now
13 Jul 2005 accounts Annual Accounts 7 Buy now
15 Mar 2005 annual-return Return made up to 15/02/05; full list of members 7 Buy now
04 Aug 2004 accounts Annual Accounts 7 Buy now
01 Apr 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now
19 Aug 2003 accounts Annual Accounts 7 Buy now
07 Apr 2003 annual-return Return made up to 15/02/03; full list of members 7 Buy now
19 Jul 2002 accounts Annual Accounts 7 Buy now
04 Apr 2002 annual-return Return made up to 15/02/02; full list of members 7 Buy now
14 Aug 2001 accounts Annual Accounts 7 Buy now
23 Feb 2001 annual-return Return made up to 15/02/01; full list of members 6 Buy now
27 Jul 2000 accounts Annual Accounts 7 Buy now
10 May 2000 annual-return Return made up to 15/02/00; full list of members 6 Buy now
19 Jan 2000 accounts Annual Accounts 7 Buy now
17 Feb 1999 annual-return Return made up to 15/02/99; no change of members 4 Buy now
23 Sep 1998 accounts Annual Accounts 7 Buy now
12 Mar 1998 annual-return Return made up to 15/02/98; no change of members 4 Buy now
25 Sep 1997 accounts Annual Accounts 14 Buy now
25 Mar 1997 annual-return Return made up to 15/02/97; full list of members 6 Buy now
25 Feb 1997 capital Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 Oct 1996 accounts Annual Accounts 8 Buy now
27 Feb 1996 annual-return Return made up to 15/02/96; no change of members 4 Buy now
18 Oct 1995 officers Secretary resigned;new secretary appointed 2 Buy now
06 Oct 1995 accounts Annual Accounts 11 Buy now
24 May 1995 address Registered office changed on 24/05/95 from: room 14/15 stamford house stamford new road altrincham WA14 1BL 1 Buy now