ITS (CYMRU) LTD

Company number 04982885

Date	Type	Description	View / Download
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
21 Jun 2016	TM01	Termination of appointment of Stephen Thomas Peake as a director on 22 July 2015	(1 page)
09 Dec 2015	AP01	Appointment of Mr Stephen Thomas Peake as a director on 1 December 2015	(2 pages)
08 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 150	(8 pages)
16 Nov 2015	MR01	Registration of charge 049828850003, 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	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 150	(8 pages)
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)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 Aug 2014	AP01	Appointment of Mr Stephen Thomas Peake as a director on 23 July 2014	(2 pages)
07 Jan 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)
20 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 150	(7 pages)
20 Dec 2013	CH01	Director's details changed for Mr Osian Goreu John on 1 December 2013	(2 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)
06 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)