INTEGRATED TEST SYSTEMS LTD.

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-23 with no updates

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08/07/248 July 2024 Satisfaction of charge 093195890003 in full

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08/07/248 July 2024 Satisfaction of charge 093195890002 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-23 with no updates

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06/03/246 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-02-23 with no updates

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11/01/2311 January 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/07/2123 July 2021 Registered office address changed from St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR England to Systems House Willenhall Lane Binley Coventry CV3 2AS on 2021-07-23

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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08/01/208 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/06/189 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093195890003

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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05/02/185 February 2018 COMPANY NAME CHANGED PPT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 05/02/18

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093195890002

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, NO UPDATES

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER FAIRCLOUGH

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM ST THOMAS HOUSE 83, WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AR ENGLAND

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16/02/1616 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM NO 2 KENNEL COTTAGE HILL CHORLTON NEWCASTLE STAFFORDSHIRE ST5 5JF

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RIDGWAY FRENCH / 15/02/2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TOM FAIRCLOUGH / 15/02/2016

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24/11/1524 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/01/156 January 2015 CURRSHO FROM 30/11/2015 TO 30/06/2015

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06/01/156 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093195890001

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O RTC ELECTRONICS LIMITED SYSTEMS HOUSE WILLENHALL LANE BINLEY COVENTRY CV3 2AS ENGLAND

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04/01/154 January 2015 REGISTERED OFFICE CHANGED ON 04/01/2015 FROM CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ ENGLAND

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28/12/1428 December 2014 DIRECTOR APPOINTED MR NICHOLAS RIDGWAY FRENCH

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16/12/1416 December 2014 ADOPT ARTICLES 28/11/2014

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16/12/1416 December 2014 SECTION 175 28/11/2014

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16/12/1416 December 2014 LOAN NOTE INSTRUMENTS 28/11/2014

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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