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INTELLIGENT TRANSPORT SERVICES LIMITED

Company number 07648975

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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)
12 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
03 Jul 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
02 Aug 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
30 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
30 Jan 2019 PSC01 Notification of Frederico Fernandes as a person with significant control on 30 January 2019
30 Jan 2019 PSC01 Notification of Mark Sexton as a person with significant control on 30 January 2019
23 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/10/2018
21 Nov 2018 TM01 Termination of appointment of Nicholas Alexander Dobie as a director on 9 November 2018
23 Jul 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
26 Jun 2018 PSC07 Cessation of Nicholas Alexander Dobie as a person with significant control on 23 May 2018
26 Jun 2018 AD01 Registered office address changed from Longacre High Elms Lane Benington Hertfordshire SG2 7DG to Popeshead Court Offices Peter Lane York YO1 8SU on 26 June 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 30
07 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
02 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 30