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ITDS MAILROOM SOLUTIONS LIMITED

Company number 10549547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2024 TM01 Termination of appointment of John Rowney as a director on 23 November 2023
02 Mar 2024 TM01 Termination of appointment of Anthony Sharpe as a director on 23 November 2023
08 Jan 2024 AA Micro company accounts made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
18 Jul 2023 PSC08 Notification of a person with significant control statement
17 Jul 2023 PSC07 Cessation of Jermaine Weeden as a person with significant control on 26 May 2022
16 May 2023 AP01 Appointment of Mr Patrick Graham Francis Constance as a director on 15 May 2023
16 May 2023 AP01 Appointment of Mr Amandeep Singh Sohal as a director on 15 May 2023
16 May 2023 AP01 Appointment of Mr Anthony Sharpe as a director on 15 May 2023
16 May 2023 AP01 Appointment of Mr John Rowney as a director on 15 May 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
09 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
13 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 200
07 Jun 2022 SH10 Particulars of variation of rights attached to shares
07 Jun 2022 SH08 Change of share class name or designation
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
13 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 30 June 2020
13 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-03
03 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with updates
23 Nov 2019 TM01 Termination of appointment of Alistair Stapley as a director on 1 July 2019