ITCS (UK) LTD.
Company number 05251472 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 2 Apr 2026 | Director's details changed for Mrs Joanna Stokes on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Glyn Douglas Pearce on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Richard Deere on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Glyn Pearce on 2026-04-02 · 2 pages | View document |
| 19 Nov 2025 | Registration of charge 052514720007, created on 2025-11-18 · 37 pages | View document |
| 14 Nov 2025 | Notification of Joanna Stokes as a person with significant control on 2025-11-14 · 2 pages | View document |
| 28 Oct 2025 | Registered office address changed from Sony Uk Technology Centre Pencoed Technology Park Bridgend CF35 5HZ Wales to Number One Waterton Park Bridgend CF31 3PH on 2025-10-28 · 1 page | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Jan 2025 | Cancellation of shares. Statement of capital on 2024-09-25 · 6 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 4 Oct 2024 | Termination of appointment of Gareth John as a director on 2024-09-25 · 1 page | View document |
| 4 Oct 2024 | Cessation of Gareth John as a person with significant control on 2024-09-25 · 1 page | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 5 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 23 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 13 Sep 2022 | Registered office address changed from Itcs It Computer Services 1 North Road Bridgend Ind Est Bridgend Mid Glamorgan CF31 3TP to Sony Uk Technology Centre Pencoed Technology Park Bridgend CF35 5HZ on 2022-09-13 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 14 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 4 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Oct 2015 | DIRECTOR APPOINTED MRS SHARON JOHN | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN / 01/11/2014 | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STOKES / 01/11/2014 | View document |
| 26 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MRS JOANNA STOKES | View document |
| 26 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA STOKES / 01/11/2014 | View document |
| 23 Sep 2015 | ALTER MEM AND ARTS 01/11/2014 | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKES / 14/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN / 14/10/2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKES / 01/07/2006 | View document |
| 25 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM ITCS-IT COMPUTER SERVICES NORTH ROAD BRIDGEND IND EST BRIDGEND MID GLAMORGAN CF31 3TP | View document |
| 25 Sep 2009 | 287 · 1 page | View document |
| 25 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MORGAN / 01/07/2006 | View document |
| 25 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN / 01/07/2006 | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 9 Apr 2008 | NC INC ALREADY ADJUSTED 31/01/08 | View document |
| 9 Apr 2008 | GBP NC 100/30000 31/01/2008 | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Feb 2008 | 287 · 1 page | View document |
| 18 Feb 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 21 COMMERCIAL STREET, MAESTEG CARDIFF MID GLAMORGAN CF34 9DF | View document |
| 18 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | 287 · 1 page | View document |
| 6 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: ITCS, 21 COMMERCIAL STREET MAESTEG CARDIFF MID GLAMORGAN CF34 9DF | View document |
| 6 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 21 COMMERCIAL STREET MAESTEG MID GLAMORGAN CF34 9DF | View document |
| 21 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Oct 2005 | 287 · 1 page | View document |
| 21 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |