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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)
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Gareth John on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Brian Stokes on 14 October 2009
30 Sep 2009 363a Return made up to 06/10/08; full list of members
25 Sep 2009 353 Location of register of members
25 Sep 2009 287 Registered office changed on 25/09/2009 from itcs-it computer services north road bridgend ind est bridgend mid glamorgan CF31 3TP
25 Sep 2009 190 Location of debenture register
25 Sep 2009 288c Secretary's change of particulars / joanna morgan / 01/07/2006
25 Sep 2009 288c Director's change of particulars / gareth john / 01/07/2006
25 Sep 2009 288c Director's change of particulars / brian stokes / 01/07/2006
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
28 May 2008 88(2) Ad 31/01/08\gbp si 29999@1=29999\gbp ic 1/30000\
28 May 2008 363s Return made up to 06/10/07; no change of members; amend
09 Apr 2008 123 Nc inc already adjusted 31/01/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Feb 2008 363a Return made up to 06/10/07; full list of members
18 Feb 2008 190 Location of debenture register
18 Feb 2008 353 Location of register of members