INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 04/11/224 November 2022 | Appointment of Mr Thomas Main Paterson as a director on 2022-11-04 |
| 07/10/227 October 2022 | Termination of appointment of William Paterson as a director on 2022-09-07 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATERSONS QUARRIES LIMITED |
| 07/08/177 August 2017 | CESSATION OF JAMES RICHARDSON AS A PSC |
| 07/08/177 August 2017 | CESSATION OF WILLIAM PATERSON AS A PSC |
| 07/08/177 August 2017 | CESSATION OF THOMAS DUNCAN ANDERSON AS A PSC |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 07/08/157 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 13/08/1413 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 12/08/1312 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 17/08/1217 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/09/112 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR JAMES ANDREW STICKLER |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MR JAMES ANDREW STICKLER |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 07/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 07/08/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 07/08/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON |
| 25/11/0825 November 2008 | SECRETARY APPOINTED MR ALLAN RUSSELL BOWIE |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON |
| 08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | £ NC 1000/2000000 18/0 |
| 22/01/9922 January 1999 | NC INC ALREADY ADJUSTED 18/01/99 |
| 18/01/9918 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | ALTER MEM AND ARTS 24/12/98 |
| 06/01/996 January 1999 | COMPANY NAME CHANGED PACIFIC SHELF 802 LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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