ITS (SOUTHAMPTON) LTD

Company number 03947266

Date	Type	Description	View / Download
31 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	(3 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 1,000	(3 pages)
20 Apr 2016	CH01	Director's details changed for Mr Guy Charles Hanreck on 19 April 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 250	(7 pages)
16 Nov 2015	MR01	Registration of charge 039472660003, created on 10 November 2015	(56 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(27 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Aug 2015	AP01	Appointment of Mr Harvey Joe Lake as a director on 1 July 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 250	(6 pages)
02 Apr 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	(1 page)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
22 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
22 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
13 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 250	(6 pages)
07 Jan 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)
16 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(28 pages)
16 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
01 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
11 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
13 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)