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ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD

Company number 05478422

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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)
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
25 Mar 2019 TM02 Termination of appointment of Guy Charles Hanreck as a secretary on 1 February 2019
26 Feb 2019 TM01 Termination of appointment of Guy Charles Hanreck as a director on 1 February 2019
28 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
28 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
28 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
28 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
05 Sep 2018 TM01 Termination of appointment of William Oneill as a director on 18 August 2018
13 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
13 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
05 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
19 Oct 2016 CERTNM Company name changed its (engineering) LIMITED\certificate issued on 19/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
10 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015