ITS SOFTWARE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/11/2415 November 2024 | Notification of Eploy Limited as a person with significant control on 2024-10-03 |
| 15/11/2415 November 2024 | Cessation of Paul Andrew Burgess as a person with significant control on 2024-10-03 |
| 15/11/2415 November 2024 | Cessation of Christopher Bogh as a person with significant control on 2024-10-03 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 22/06/2322 June 2023 | Director's details changed for Paul Andrew Burgess on 2023-06-22 |
| 22/06/2322 June 2023 | Change of details for Mr Paul Andrew Burgess as a person with significant control on 2023-06-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Previous accounting period shortened from 2021-04-05 to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/216 January 2021 | 17/12/20 STATEMENT OF CAPITAL GBP 1150 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 05/05/205 May 2020 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/01/203 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 20/12/1820 December 2018 | 05/04/18 UNAUDITED ABRIDGED |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/12/1721 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 16/11/1516 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 13/11/1413 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 19/04/1319 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12 |
| 19/04/1319 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 11/11/1111 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BURGESS / 26/10/2011 |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 26/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 26/10/2011 |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 25/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 25/10/2011 |
| 20/01/1120 January 2011 | ADOPT ARTICLES 07/01/2011 |
| 02/12/102 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BURGESS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM EPLOY HOO FARM IND WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7RA |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM EDWIN AVENUE, HOO FARM IND. ESTATE, WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1LT |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: RICHMOND HOUSE 231 HOO ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1LT |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 29/08/04 |
| 10/09/0410 September 2004 | £ NC 2/1000 29/08/0 |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04 |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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