IT SOLUTIONS LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-12-28 · Charges
(E)Instrument
2022-12-28 · Other
(E)Certificate of Registration of Charge
2022-12-28 · Charges
(E)FNAR1 - Annual Return
2022-02-18 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-30 · Charges
(E)Instrument
2019-05-30 · Other
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-02-03 · Charges
(E)Instrument
2016-02-03 · Other
(E)Certificate of Registration of Charge
2016-02-03 · Charges
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-08 · Address Change
(E)FM1 - Mortgage or charge details
2009-08-25 · Charges
(E)Certificate of Registration of Charge
2009-08-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-09 · Address Change
(E)FR2 - Notification of Location of Registers
2002-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-23 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-06 · Name Change
(E)Special resolution for change of name
1998-02-06 · Other
(E)Annual return
1997-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)FIB - Return of allotments
1995-04-06 · Other
(E)Notice of registered office and any change thereof
1995-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-19 · Other
Certificate of Incorporation
1995-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-28 | |
| (E)Instrument | Other | 2022-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-30 | |
| (E)Instrument | Other | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-03 | |
| (E)Instrument | Other | 2016-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-06 | |
| (E)Special resolution for change of name | Other | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FIB - Return of allotments | Other | 1995-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-19 | |
| (E)Declaration of Compliance | Other | 1995-01-19 | |
| Certificate of Incorporation | Incorporation | 1995-01-19 |
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