| Name: |
INTERACTIVE TRANSACTION SOLUTIONS LIMITED
INTERACTIVE TRANSACTION SOLUTIONS LTD |
| Address: | 1 WESTLEIGH OFFICE PARK, SCIROCCO CLOSE, NORTHAMPTON, ENGLAND, NN3 6BW |
| Incorporation Date: | 1990-02-22 |
| date | name | form type |
| 2022-09-09 | CESSATION OF BRONDEL HOLDINGS LIMITED AS A PSC | PSC07 |
| 2022-04-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHMOND INTERNATIONAL LIMITED | PSC02 |
| 2022-09-12 | DIRECTOR APPOINTED MR WILLIAM ROBERT THOMSON | AP01 |
| 2022-09-09 | APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED | TM02 |
| 2022-02-28 | CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES | CS01 |
| 2022-09-09 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMONS | TM01 |
| 2022-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2022 FROMMIDLAND HOUSE 1 MARKET AVENUECHICHESTERWEST SUSSEXPO19 1JUUNITED KINGDOM | AD01 |
| 2022-09-13 | REGISTRATION OF A CHARGE / CHARGE CODE 024733640003 | MR01 |
| 2021-02-22 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | CS01 |
| 2021-04-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-02 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-25 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | CS01 |
| 2019-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN WHITE / 06/02/2019 | CH01 |
| 2019-03-06 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | CS01 |
| 2019-07-29 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | CS01 |
| 2018-08-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-23 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
| 2016-02-23 | 22/02/16 FULL LIST | AR01 |
| 2016-09-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 22/02/15 FULL LIST | AR01 |
| 2015-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROMLANGSTONE TECHNOLOGY PARK LANGSTONE ROADHAVANTHAMPSHIREPO9 1SA | AD01 |
| 2015-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN WHITE / 13/07/2015 | CH01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMONS / 26/10/2015 | CH01 |
| 2015-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMONS / 13/07/2015 | CH01 |
| 2014-03-24 | APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED | TM02 |
| 2014-10-13 | APPOINTMENT TERMINATED, SECRETARY TERESA WHITE | TM02 |
| 2014-09-22 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-01-20 | SECTION 519 | MISC |
| 2014-11-19 | AUDITOR'S RESIGNATION | AUD |
| 2014-02-25 | 22/02/14 FULL LIST | AR01 |
| 2014-08-20 | DIRECTOR APPOINTED MRS TERESA ANN WHITE | AP01 |
| 2014-10-13 | CORPORATE SECRETARY APPOINTED MC SECRETARIES LIMITED | AP04 |
| 2014-03-24 | SECRETARY APPOINTED MRS TERESA ANN WHITE | AP03 |
| 2013-04-24 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER | TM01 |
| 2013-12-23 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFACRE | TM01 |
| 2013-10-02 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-05-08 | DIRECTOR APPOINTED MR TAMER HANY EL-EMARY | AP01 |
| 2013-12-23 | APPOINTMENT TERMINATED, DIRECTOR TAMER EL-EMARY | TM01 |
| 2013-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HALFACRE / 17/07/2013 | CH01 |
| 2013-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMER HANY EL-EMARY / 17/07/2013 | CH01 |
| 2013-02-25 | 22/02/13 FULL LIST | AR01 |
| 2012-05-15 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLETCHER | AP01 |
| 2012-07-02 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUDD | TM01 |
| 2012-05-01 | DIRECTOR APPOINTED MR JONATHAN MARK HALFACRE | AP01 |
| 2012-07-19 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-03-05 | 22/02/12 FULL LIST | AR01 |
| 2012-10-31 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIAS | TM01 |
| 2011-02-22 | 22/02/11 FULL LIST | AR01 |
| 2011-08-22 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2010-10-07 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROMSYSTEMS HOUSEUNIT 1 STATION APPROACHEMSWORTHHAMPSHIREPO10 7PW | AD01 |
| 2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD JUDD / 28/09/2010 | CH01 |
| 2010-09-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMONS / 28/09/2010 | CH01 |
| 2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIAS / 28/09/2010 | CH01 |
Last update: 2024-04-27 22:01:00