ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD

Company number 05478422

Date	Type	Description	View / Download
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
20 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(7 pages)
20 Jun 2016	AP01	Appointment of Mr William Oneill as a director on 9 May 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Andrew Joseph Oneill as a director on 1 December 2015	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Guy Charles Hanreck on 19 April 2016	(2 pages)
17 Nov 2015	MR01	Registration of charge 054784220003, created on 10 November 2015	(56 pages)
11 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
11 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(27 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Aug 2015	AP01	Appointment of Mr John Michael Bennett as a director on 1 January 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(7 pages)
08 Jul 2015	AD02	Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to 1 Commerce Park, Brunel Road Theale Reading RG7 4AB	(1 page)
08 Jul 2015	TM01	Termination of appointment of Stewart Iain Robbins as a director on 1 January 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Andrew Douglas Boyle as a director on 1 January 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Scott Thornton as a director on 4 September 2014	(1 page)
26 Mar 2015	CERTNM	Company name changed I t s (technical recruitment s e) LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	(3 pages)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 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	(2 pages)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
22 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)

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