ITS (M&E) LTD

Company number 08991365

Date	Type	Description	View / Download
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
31 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(35 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
09 Sep 2019	AP01	Appointment of Mr Christoper Booth as a director on 1 September 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Guy Charles Hanreck as a director on 1 February 2019	(1 page)
28 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
28 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
28 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(36 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Benjamin Willis as a director on 24 February 2017	(1 page)
09 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
09 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
09 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
09 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-31	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)