@ITS HOLDINGS (UK) LIMITED

Company number 05744414

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(5 pages)
08 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(35 pages)
08 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
08 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
23 Oct 2020	CH01	Director's details changed for Mr Jan Andre Joubert on 27 June 2020	(2 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	(20 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
11 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(5 pages)
11 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(31 pages)
07 Feb 2020	CH01	Director's details changed for Mr Jan Andre Joubert on 30 April 2019	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Byron Phillip Calmonson as a director on 25 November 2019	(1 page)
17 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(3 pages)
17 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
18 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
06 Mar 2019	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 6 March 2019	(1 page)
22 Nov 2018	PSC05	Change of details for Rainmaker Solutions Limited as a person with significant control on 12 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Antony James Enright as a director on 30 June 2018	(1 page)
20 Nov 2018	TM02	Termination of appointment of Antony James Enright as a secretary on 30 June 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Matthew John Hatton as a director on 29 June 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Mark Jones Forth as a director on 29 June 2018	(1 page)
04 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL

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