ITSARM PLC
| Status | ACTIVE |
| Company No. | 13245400 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2021 |
| Age | 3 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ITSARM PLC is an active private limited company with number 13245400. It was incorporated 3 years, 2 months, 17 days ago, on 04 March 2021. The company address is 9 Western Avenue 9 Western Avenue, Chorley, PR7 7NB, Lancashire, England.
Company Fillings
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Capital allotment shares
Date: 21 Mar 2024
Action Date: 08 Sep 2023
Category: Capital
Type: SH01
Capital : 135,326.525 GBP
Date: 2023-09-08
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-26
Officer name: Mr David Charles Mcnae Craven
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Address
Type: AD01
Old address: 9 Western Avenue, Matrix Park, Leyland, Lancashire Western Avenue Buckshaw Village Chorley PR7 7NB England
New address: 9 Western Avenue Buckshaw Village Chorley Lancashire PR7 7NB
Change date: 2023-10-09
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-09
New address: 9 Western Avenue, Matrix Park, Leyland, Lancashire Western Avenue Buckshaw Village Chorley PR7 7NB
Old address: One London Wall 6th Floor One London EC2Y 5EB United Kingdom
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Paul Rohan
Appointment date: 2023-07-26
Documents
Appoint person secretary company with name date
Date: 05 Sep 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jean-Paul Rohan
Appointment date: 2023-07-26
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-26
Officer name: James Edward Sharp
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-26
Officer name: Richard Frederick Monaghan
Documents
Termination secretary company with name termination date
Date: 05 Sep 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Frederick Monaghan
Termination date: 2023-07-26
Documents
Certificate change of name company
Date: 29 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed in the style group PLC\certificate issued on 29/03/23
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Address
Type: AD01
New address: One London Wall 6th Floor One London EC2Y 5EB
Old address: Maple Court Wynne Avenue Clifton Manchester M27 8FF England
Change date: 2023-03-27
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Scaife
Termination date: 2023-03-27
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-27
Officer name: Nancy Cruickshank
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam John Gordon Bellamy
Termination date: 2023-03-27
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-27
Officer name: Adam Frisby
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Samuel Brian Perkins
Documents
Resolution
Date: 07 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type group
Date: 13 Jul 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company current shortened
Date: 07 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-31
Officer name: Richard Frederick Monaghan
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Frederick Monaghan
Appointment date: 2022-03-21
Documents
Termination secretary company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-31
Officer name: Paul Raymond Masters
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Raymond Masters
Termination date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Address
Type: AD01
Old address: Maple Court Maple Court Clifton Manchester M27 8FF England
New address: Maple Court Wynne Avenue Clifton Manchester M27 8FF
Change date: 2022-03-04
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-04
New address: Maple Court Maple Court Clifton Manchester M27 8FF
Old address: Unit 5 Olympic Court Salford M50 2QP England
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Notification of a person with significant control statement
Date: 15 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Feb 2022
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-15
Psc name: Adam Frisby
Documents
Cessation of a person with significant control
Date: 15 Feb 2022
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-15
Psc name: Causeway Capital Partners I Lp
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-15
Capital : 131,249.995 GBP
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-17
Officer name: Samuel Brian Perkins
Documents
Move registers to sail company with new address
Date: 16 Jun 2021
Category: Address
Type: AD03
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 16 Jun 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-15
New address: Unit 5 Olympic Court Salford M50 2QP
Old address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-15
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Old address: Unit 5 Olympic Court Salford M50 2QP United Kingdom
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-15
Officer name: Ms Nancy Cruickshank
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-15
Officer name: Mr Adam John Gordon Bellamy
Documents
Resolution
Date: 16 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Scaife
Appointment date: 2021-03-08
Documents
Capital allotment shares
Date: 09 Mar 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-08
Capital : 117,499.995 GBP
Documents
Legacy
Date: 08 Mar 2021
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 08 Mar 2021
Category: Reregistration
Type: SH50
Documents
Some Companies
4D AUCHINGRAMONT ROAD,HAMILTON,ML3 6JT
| Number: | SC369067 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1, GROUND FLOOR 36 HYLTON STREET,BIRMINGHAM,B18 6HN
| Number: | 11368325 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 146A VICTORIA ROAD,BIRMINGHAM,B6 5HH
| Number: | 11243801 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GALLERY 9,LONDON,EC3M 7HA
| Number: | 02473672 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLD CEDAR,YATELEY,GU46 6AR
| Number: | 07375281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 VERNON AVENUE,NEWARK,NG24 1PG
| Number: | 08998795 |
| Status: | ACTIVE |
| Category: | Private Limited Company |