ITS OPERATING GROUP LTD: Filings

  • Overview

    Company NameITS OPERATING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16020697
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITS OPERATING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Satisfaction of charge 160206970002 in full

    4 pagesMR04

    Satisfaction of charge 160206970001 in full

    4 pagesMR04

    Registration of charge 160206970003, created on Sep 05, 2025

    48 pagesMR01

    Confirmation statement made on Jul 09, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 09, 2025

    • Capital: GBP 100
    3 pagesSH01

    Registration of charge 160206970001, created on Oct 25, 2024

    42 pagesMR01

    Registration of charge 160206970002, created on Oct 25, 2024

    36 pagesMR01

    Confirmation statement made on Oct 23, 2024 with updates

    5 pagesCS01

    Notification of Andrew Ian Mills as a person with significant control on Oct 22, 2024

    2 pagesPSC01

    Cessation of Inhoco Formations Limited as a person with significant control on Oct 22, 2024

    1 pagesPSC07

    Termination of appointment of Inhoco Formations Limited as a director on Oct 22, 2024

    1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a director on Oct 22, 2024

    1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a secretary on Oct 22, 2024

    1 pagesTM02

    Termination of appointment of Roger Hart as a director on Oct 22, 2024

    1 pagesTM01

    Appointment of Mr Andrew Ian Mills as a director on Oct 22, 2024

    2 pagesAP01

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Its House High Force Road Riverside Park Middlesbrough Cleveland TS2 1RH on Oct 22, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed aghoco 2322 LIMITED\certificate issued on 22/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2024

    RES15

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2024

    Statement of capital on Oct 16, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0