ITS COMPUTING LIMITED

Company number NI036763

Date	Type	Description	View / Download
10 May 2024	TM01	Termination of appointment of Alexander Scott as a director on 12 April 2024	(1 page)
18 Apr 2024	AP01	Appointment of Mr Suthen Siva as a director on 12 April 2024	(2 pages)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(31 pages)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	(4 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	(12 pages)
05 Dec 2022	AP01	Appointment of Mr Mark Thompson as a director on 30 November 2022	(2 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Dec 2022	CERTNM	Company name changed equiniti ics LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30	(3 pages)
01 Dec 2022	PSC02	Notification of Vela Uk Holdco Ltd as a person with significant control on 30 November 2022	(2 pages)
01 Dec 2022	PSC07	Cessation of Equiniti Holdings Limited as a person with significant control on 30 November 2022	(1 page)
01 Dec 2022	AP01	Appointment of Mr Alexander Scott as a director on 30 November 2022	(2 pages)
01 Dec 2022	AP03	Appointment of Mr Brad Thompson as a secretary on 30 November 2022	(2 pages)
01 Dec 2022	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 30 November 2022	(1 page)
01 Dec 2022	TM01	Termination of appointment of Robert David Bloor as a director on 30 November 2022	(1 page)
01 Dec 2022	TM01	Termination of appointment of John Martin Pitcher as a director on 30 November 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
20 Dec 2021	AP01	Appointment of Mr John Martin Pitcher as a director on 16 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021	(1 page)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(32 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
31 Aug 2021	TM01	Termination of appointment of John Stier as a director on 31 August 2021	(1 page)