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ITS COMPUTING LIMITED

Company number NI036763

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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)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	View PDF Secretary's details changed for David Venus & Company Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	View PDF Termination of appointment of Martyn John Hindley as a director on 20 February 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 900,000	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 900,000 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
18 Feb 2014	TM01	Termination of appointment of Robert Erskine as a director	View PDF Termination of appointment of Robert Erskine as a director - link opens in a new window - 1 page (1 page)
17 Feb 2014	AP01	Appointment of Joanne Kelly as a director	View PDF Appointment of Joanne Kelly as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary	View PDF Appointment of David Venus & Company Llp as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	View PDF Termination of appointment of Wayne Story as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM02	Termination of appointment of Peter Swabey as a secretary	View PDF Termination of appointment of Peter Swabey as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM01	Termination of appointment of John Parker as a director	View PDF Termination of appointment of John Parker as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of Alan Foley as a director	View PDF Termination of appointment of Alan Foley as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 900,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 900,000 - link opens in a new window - 9 pages (9 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
21 Jun 2013	MR01	Registration of charge 0367630003	View PDF Registration of charge 0367630003 - link opens in a new window - 48 pages (48 pages)
21 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 8 pages (8 pages)
12 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Indenture and credit agreement 16/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Indenture and credit agreement 16/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	TM01	Termination of appointment of Toni Betts as a director	View PDF Termination of appointment of Toni Betts as a director - link opens in a new window - 1 page (1 page)
15 May 2013	AP01	Appointment of Martyn John Hindley as a director	View PDF Appointment of Martyn John Hindley as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
03 Apr 2012	AP01	Appointment of Toni Betts as a director	View PDF Appointment of Toni Betts as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 49 pages (49 pages)

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ITS COMPUTING LIMITED

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