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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)
02 Jul 2015	CH01	Director's details changed for Mr Mark Alan Sexton on 1 July 2015	View PDF Director's details changed for Mr Mark Alan Sexton on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Frederico Ghyll Anthony Fernandes on 1 October 2014	View PDF Director's details changed for Mr Frederico Ghyll Anthony Fernandes on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Nicholas Dobie on 31 October 2014	View PDF Director's details changed for Mr Nicholas Dobie on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH03	Secretary's details changed for Mr Frederico Ghyll Fernandes on 1 October 2014	View PDF Secretary's details changed for Mr Frederico Ghyll Fernandes on 1 October 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 10 pages (10 pages)
22 Jan 2015	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Longacre High Elms Lane Benington Hertfordshire SG2 7DG on 22 January 2015	View PDF Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Longacre High Elms Lane Benington Hertfordshire SG2 7DG on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 30	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 30 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
13 Aug 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 30	View PDF Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 30 - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 10 pages (10 pages)
17 Dec 2012	AD01	Registered office address changed from 58C New Wanstead Wanstead London E11 2SU England on 17 December 2012	View PDF Registered office address changed from 58C New Wanstead Wanstead London E11 2SU England on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
26 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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