About

Registered Number: 04381738
Date of Incorporation: 26/02/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: 27 Rodney Road, New Malden, Surrey, KT3 5AB

 

Established in 2002, It Service Solutions Ltd has its registered office in New Malden, it's status is listed as "Active". The business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 02 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 04 March 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 03 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 29 March 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 08 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 24 March 2013
CH01 - Change of particulars for director 23 March 2013
CH03 - Change of particulars for secretary 23 March 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 14 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 26 March 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 24 March 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 28 October 2005
363s - Annual Return 28 October 2005
363s - Annual Return 28 October 2005
AA - Annual Accounts 02 February 2005
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
363s - Annual Return 23 April 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 02 April 2003
287 - Change in situation or address of Registered Office 09 January 2003
288c - Notice of change of directors or secretaries or in their particulars 09 January 2003
288c - Notice of change of directors or secretaries or in their particulars 09 January 2003
225 - Change of Accounting Reference Date 27 March 2002
287 - Change in situation or address of Registered Office 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
NEWINC - New incorporation documents 26 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.