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ITS (NATIONAL) LTD.

Company number 08589506

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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)
17 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
29 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of Guy Charles Hanreck as a director on 10 January 2019
31 Jan 2019 TM01 Termination of appointment of Stewart Graham Dixon as a director on 10 January 2019
31 Jan 2019 TM01 Termination of appointment of Andrew Douglas Boyle as a director on 10 January 2019
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
17 Dec 2018 TM01 Termination of appointment of Gregory Lettington as a director on 17 December 2018
28 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
28 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
28 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
28 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
24 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
13 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
13 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
18 Jul 2017 AP01 Appointment of Mr Gregory Lettington as a director on 6 July 2017
18 Jul 2017 AP01 Appointment of Mr Andrew Douglas Boyle as a director on 6 July 2017
18 Jul 2017 TM01 Termination of appointment of John Michael Bennett as a director on 6 July 2017
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
09 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015