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ITS (HOLDINGS) LTD

Company number 03284917

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 172.00	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 172.00 - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	TM02	Termination of appointment of Stewart Graham Dixon as a secretary on 25 October 2024	View PDF Termination of appointment of Stewart Graham Dixon as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Stewart Graham Dixon as a director on 25 October 2024	View PDF Termination of appointment of Stewart Graham Dixon as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC02	Notification of Its (Enterprises) Ltd as a person with significant control on 25 October 2024	View PDF Notification of Its (Enterprises) Ltd as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Graham David Coker as a person with significant control on 25 October 2024	View PDF Cessation of Graham David Coker as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Paul Jeremy Knight as a person with significant control on 25 October 2024	View PDF Cessation of Paul Jeremy Knight as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Stewart Graham Dixon as a person with significant control on 25 October 2024	View PDF Cessation of Stewart Graham Dixon as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
22 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 173	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 173 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
30 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
29 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
03 Apr 2019	MR01	Registration of charge 032849170003, created on 26 March 2019	View PDF Registration of charge 032849170003, created on 26 March 2019 - link opens in a new window - 73 pages (73 pages)
26 Feb 2019	TM01	Termination of appointment of Guy Charles Hanreck as a director on 1 February 2019	View PDF Termination of appointment of Guy Charles Hanreck as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)

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ITS (HOLDINGS) LTD

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