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ITS (CHELTENHAM) LTD

Company number 09413156

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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)
06 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 32 pages (32 pages)
06 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CERTNM	Company name changed its (west london) LIMITED\certificate issued on 01/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	View PDF Company name changed its (west london) LIMITED\certificate issued on 01/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	MR01	Registration of charge 094131560001, created on 10 November 2015	View PDF Registration of charge 094131560001, created on 10 November 2015 - link opens in a new window - 56 pages (56 pages)
29 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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