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IVTS LIMITED

Company number 06917237

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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)
14 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Aug 2017 MR01 Registration of charge 069172370001, created on 18 August 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
02 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
03 Aug 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 203
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AP01 Appointment of Mr Richard James Robert Turnock as a director on 26 April 2016
19 Apr 2016 TM01 Termination of appointment of David Russell Martin as a director on 18 April 2016
04 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 203
23 Feb 2016 CH01 Director's details changed for Mr Derrick Raymond Taylor on 30 May 2015
23 Feb 2016 CH01 Director's details changed for Mr David Russell Martin on 30 May 2015
17 Jun 2015 CERTNM Company name changed inventory vending technology & services LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
09 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 203
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 203
04 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 200
01 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AD01 Registered office address changed from Units 9&10 Aston Fields Trading Estate Aston Fields Bromsgrove Worcestershire B60 3EX Uk on 20 August 2013
16 Aug 2013 AP01 Appointment of David Russell Martin as a director
16 Aug 2013 AP01 Appointment of Derrick Raymond Taylor as a director
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 200
13 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
02 Aug 2013 TM01 Termination of appointment of Steven Busfield as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012