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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)
15 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
14 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
03 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AP01	Appointment of Mr Andrew Douglas Boyle as a director on 1 May 2016	View PDF Appointment of Mr Andrew Douglas Boyle as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Guy Charles Hanreck on 19 April 2016	View PDF Director's details changed for Mr Guy Charles Hanreck on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 177	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 177 - link opens in a new window - 8 pages (8 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
13 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 177	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 177 - link opens in a new window - 8 pages (8 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
20 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 177	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 177 - link opens in a new window - 8 pages (8 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
11 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Dec 2012	SH06	Cancellation of shares. Statement of capital on 3 December 2012 GBP 177	View PDF Cancellation of shares. Statement of capital on 3 December 2012 GBP 177 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	SH06	Cancellation of shares. Statement of capital on 3 December 2012 GBP 178	View PDF Cancellation of shares. Statement of capital on 3 December 2012 GBP 178 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	SH06	Cancellation of shares. Statement of capital on 3 December 2012 GBP 179	View PDF Cancellation of shares. Statement of capital on 3 December 2012 GBP 179 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	SH06	Cancellation of shares. Statement of capital on 3 December 2012 GBP 180	View PDF Cancellation of shares. Statement of capital on 3 December 2012 GBP 180 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
06 Sep 2012	SH06	Cancellation of shares. Statement of capital on 6 September 2012 GBP 182	View PDF Cancellation of shares. Statement of capital on 6 September 2012 GBP 182 - link opens in a new window - 4 pages (4 pages)

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ITS (HOLDINGS) LTD

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