Advanced company searchLink opens in new window

INFORMATION TRANSPORT SYSTEMS LIMITED

Company number 01413884

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
25 Sep 1998 AA Accounts made up to 31 December 1997
06 Jul 1998 363s Return made up to 10/06/98; no change of members
26 Jan 1998 287 Registered office changed on 26/01/98 from: 19 tunley road london SW17 7QH
20 Jun 1997 AA Accounts made up to 31 December 1996
20 Jun 1997 363s Return made up to 10/06/97; no change of members
27 Jun 1996 363s Return made up to 10/06/96; full list of members
09 Jun 1996 AA Accounts made up to 31 December 1995
09 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1996 288 Director resigned
22 Mar 1996 288 Director resigned
05 Feb 1996 287 Registered office changed on 05/02/96 from: ideal house brooklands business park weybridge surrey, KT13 0UT
04 Oct 1995 AA Accounts for a small company made up to 31 December 1994
30 Jun 1995 363s Return made up to 10/06/95; no change of members
04 Jul 1994 363s Return made up to 10/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/94; no change of members
19 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Sep 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 10/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/93; full list of members
24 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Sep 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
20 Jul 1992 363s Return made up to 20/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/92; full list of members
13 Jan 1992 287 Registered office changed on 13/01/92 from: 76/80 city road london EC1Y 2ES
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/92 from: 76/80 city road london EC1Y 2ES
27 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jul 1991 363a Return made up to 20/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/91; no change of members
04 Jul 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990