Companies House does not verify the accuracy of the information filed

Advanced company search

INTEGRATED TEST SYSTEMS LTD.

Company number 09319589

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Oct 2016	TM01	Termination of appointment of Peter Tom Fairclough as a director on 30 September 2016	View PDF Termination of appointment of Peter Tom Fairclough as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	AD01	Registered office address changed from St Thomas House 83, Wolverhampton Road Cannock Staffordshire WS11 1AR England to St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR on 16 February 2016	View PDF Registered office address changed from St Thomas House 83, Wolverhampton Road Cannock Staffordshire WS11 1AR England to St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR on 16 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AD01	Registered office address changed from No 2 Kennel Cottage Hill Chorlton Newcastle Staffordshire ST5 5JF to St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR on 16 February 2016	View PDF Registered office address changed from No 2 Kennel Cottage Hill Chorlton Newcastle Staffordshire ST5 5JF to St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR on 16 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	CH01	Director's details changed for Mr Nicholas Ridgway French on 15 February 2016	View PDF Director's details changed for Mr Nicholas Ridgway French on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	CH01	Director's details changed for Mr Peter Tom Fairclough on 15 February 2016	View PDF Director's details changed for Mr Peter Tom Fairclough on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 June 2015	View PDF Current accounting period shortened from 30 November 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AD01	Registered office address changed from C/O Rtc Electronics Limited Systems House Willenhall Lane Binley Coventry CV3 2AS England to No 2 Kennel Cottage Hill Chorlton Newcastle Staffordshire ST5 5JF on 6 January 2015	View PDF Registered office address changed from C/O Rtc Electronics Limited Systems House Willenhall Lane Binley Coventry CV3 2AS England to No 2 Kennel Cottage Hill Chorlton Newcastle Staffordshire ST5 5JF on 6 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	MR01	Registration of charge 093195890001, created on 28 December 2014	View PDF Registration of charge 093195890001, created on 28 December 2014 - link opens in a new window - 30 pages (30 pages)
04 Jan 2015	AD01	Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ England to C/O Rtc Electronics Limited Systems House Willenhall Lane Binley Coventry CV3 2AS on 4 January 2015	View PDF Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ England to C/O Rtc Electronics Limited Systems House Willenhall Lane Binley Coventry CV3 2AS on 4 January 2015 - link opens in a new window - 1 page (1 page)
28 Dec 2014	AP01	Appointment of Mr Nicholas Ridgway French as a director on 28 November 2014	View PDF Appointment of Mr Nicholas Ridgway French as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175 28/11/2014	View PDF Resolutions RES13 ‐ Section 175 28/11/2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Loan note instruments 28/11/2014	View PDF Resolutions RES13 ‐ Loan note instruments 28/11/2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1	View PDF Incorporation Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?