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ITS TECHNOLOGIES LTD

Company number 08961559

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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)
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015 AD01 Registered office address changed from C/O Jonathan Stross 22 Wicker Lane Hale Barns Altrincham Cheshire WA15 0HQ England to Riverslea Vale Road Bowdon Altrincham Cheshire WA14 3AE on 30 October 2015
20 Jul 2015 TM01 Termination of appointment of Jonathan Albert Stross as a director on 15 March 2015
20 Jul 2015 AP01 Appointment of Mr Benjamin Simon Stross as a director on 9 January 2015
06 Jul 2015 AD01 Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ England to C/O Jonathan Stross 22 Wicker Lane Hale Barns Altrincham Cheshire WA15 0HQ on 6 July 2015
19 May 2015 AD01 Registered office address changed from Blade House Battersea Road Stockport Cheshire SK4 3EA to Griffin Court 201 Chapel Street Manchester M3 5EQ on 19 May 2015
01 Dec 2014 CERTNM Company name changed sold on renewables fitzwarren LTD.\certificate issued on 01/12/14
  • RES15 ‐ Change company name resolution on 2014-11-03
12 Nov 2014 CONNOT Change of name notice
03 Nov 2014 CONNOT Change of name notice
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 TM01 Termination of appointment of a director
28 Oct 2014 TM01 Termination of appointment of Darren Sean Lindgren as a director on 27 October 2014
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted