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IT COMPUTER SYSTEMS LIMITED

Company number 03855515

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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)
03 Sep 2014 SH20 Statement by Directors
03 Sep 2014 CAP-SS Solvency Statement dated 23/08/14
03 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 6,500
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
22 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
23 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Guy Philip Hornsby on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Michael Clement Charles Gray on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Guy Philip Hornsby on 1 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 08/10/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Oct 2007 363a Return made up to 08/10/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Nov 2006 363a Return made up to 08/10/06; full list of members
02 Nov 2006 190 Location of debenture register
02 Nov 2006 353 Location of register of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: 9 queen mary court falmouth cornwall TR11 4SX