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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)
22 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AP01 Appointment of Mr Stewart Iain Robbins as a director
23 Sep 2013 AP01 Appointment of Mr Andrew Douglas Boyle as a director
23 Sep 2013 AP01 Appointment of Mr Scott Thornton as a director
26 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
05 Mar 2013 CERTNM Company name changed its commercial recruitment LTD\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-02-01
05 Mar 2013 CONNOT Change of name notice
04 Mar 2013 TM01 Termination of appointment of Emma Lay as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Emma Thompson on 3 October 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
15 Jun 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 11/06/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Jun 2008 363a Return made up to 11/06/08; full list of members
22 May 2008 288c Director's change of particulars / emma thompson / 24/04/2008
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006