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ITS (BRISTOL) LTD

Company number 04056876

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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)
01 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Paul Jeremy Knight on 1 August 2010
31 Aug 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
28 Sep 2009 363a Return made up to 22/08/09; full list of members
21 Apr 2009 288b Appointment terminated director steven fowler
18 Dec 2008 288c Director's change of particulars / andrew boyle / 12/12/2008
17 Sep 2008 AA Accounts for a small company made up to 31 December 2007
26 Aug 2008 363a Return made up to 22/08/08; full list of members
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Jun 2008 88(2) Ad 01/01/08\gbp si 300@1=300\gbp ic 1200/1500\
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
22 Aug 2007 363a Return made up to 22/08/07; full list of members
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 88(2)R Ad 06/04/07--------- £ si 200@1=200 £ ic 1000/1200
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 288c Director's particulars changed