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ITCS (UK) LTD.

Company number 05251472

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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)
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,000
26 Oct 2015 CH03 Secretary's details changed for Mrs Joanna Stokes on 1 November 2014
26 Oct 2015 CH01 Director's details changed for Mr Brian Stokes on 1 November 2014
26 Oct 2015 CH01 Director's details changed for Mr Gareth John on 1 November 2014
26 Oct 2015 AP01 Appointment of Mrs Sharon John as a director on 1 November 2014
26 Oct 2015 AP01 Appointment of Mrs Joanna Stokes as a director on 1 November 2014
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
23 Sep 2015 SH08 Change of share class name or designation
10 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5