INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

Company number 03179314

Date	Type	Description	View / Download
31 Mar 2016	AP01	Appointment of Mr Kenneth Grant Jenkinson as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Kevin Donald Gordon as a director on 31 March 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,401	(8 pages)
21 Mar 2016	CH01	Director's details changed for Bret Charles Griess on 1 February 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Fiona Mary O'connor as a director on 26 February 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Francis Partick O'sullivan as a director on 26 February 2016	(3 pages)
04 Feb 2016	TM01	Termination of appointment of Gary David Owen as a director on 31 January 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Peter Eric Kalan as a director on 31 January 2016	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
07 Apr 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,401	(19 pages)
07 Nov 2014	CH01	Director's details changed for Kevin Donald Gordon on 1 September 2014	(3 pages)
13 Aug 2014	TM01	Termination of appointment of Jonathan James Harston as a director on 1 August 2014	(2 pages)
03 Jul 2014	AP01	Appointment of Gary David Owen as a director	(3 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2,401	(19 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
11 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(19 pages)
28 Sep 2012	AP01	Appointment of Jonathan James Harston as a director	(3 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
04 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(18 pages)
05 Jul 2011	AD02	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom	(1 page)
05 Jul 2011	TM02	Termination of appointment of Anthony Hunter as a secretary	(1 page)
23 May 2011	AA	Full accounts made up to 30 September 2010	(30 pages)
16 May 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
07 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(11 pages)

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