ITS COMPUTING LIMITED

Company number NI036763

Date	Type	Description	View / Download
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
03 Jan 2017	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Joanne Kelly as a director on 16 December 2016	(1 page)
03 Jan 2017	AP03	Appointment of Katherine Cong as a secretary on 16 December 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
16 Jun 2016	CH01	Director's details changed for Seema Sangar on 16 June 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 900,000	(8 pages)
13 May 2016	TM01	Termination of appointment of Matthew Geoffrey Porter as a director on 30 April 2016	(1 page)
08 Feb 2016	AP01	Appointment of Guy Richard Wakeley as a director on 19 June 2015 ANNOTATION Clarification this is a duplicate of the AP01 form registered on 25/08/2015	(3 pages)
01 Dec 2015	AP01	Appointment of Seema Sangar as a director on 1 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Matthew Geoffrey Porter as a director on 1 November 2015	(2 pages)
18 Nov 2015	MR04	Satisfaction of charge NI0367630003 in full	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Guy Richard Wakeley as a director on 19 June 2015	(2 pages)
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 900,000	(7 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)