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ITS (AYLESBURY) LTD

Company number 02117129

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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)
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 CERTNM Company name changed industrial & technical services LIMITED\certificate issued on 01/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
18 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
20 Apr 2016 CH01 Director's details changed for Mr Guy Charles Hanreck on 19 April 2016
04 Feb 2016 AP01 Appointment of Mr James Hill as a director on 1 July 2015
04 Feb 2016 AP01 Appointment of Mr Clive East as a director on 1 July 2015
16 Nov 2015 MR01 Registration of charge 021171290004, created on 10 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 AD02 Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to 1 Commerce Park, Brunel Road Theale Reading RG7 4AB
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
24 Jun 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Jun 2009 363a Return made up to 23/06/09; full list of members