ITS (BRISTOL) LTD
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | |
| 13/10/2513 October 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 13/10/2513 October 2025 New | |
| 13/10/2513 October 2025 New | |
| 18/08/2518 August 2025 | Appointment of Mr James Robert Murray as a director on 2025-08-18 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 09/10/249 October 2024 | Registration of charge 040568760004, created on 2024-10-09 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 19/04/2319 April 2023 | Appointment of Mr Benjamin Carter as a director on 2023-04-19 |
| 25/10/2225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/10/2225 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 21/10/2121 October 2021 | |
| 21/10/2121 October 2021 | |
| 21/10/2121 October 2021 | |
| 21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 06/10/146 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 08/09/148 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 08/09/148 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT GRAHAM |
| 07/01/147 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1316 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 16/10/1316 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY KNIGHT / 01/08/2010 |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FOWLER |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYLE / 12/12/2008 |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0730 January 2007 | S366A DISP HOLDING AGM 30/10/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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