ITS (EXETER) LTD

Company number 04615797 · Monitor this company

Active

72 filings

Date	Filing
11 Sep 2026	Confirmation statement made on 2026-08-31 with no updates · 3 pages	View document
13 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages	View document
13 Oct 2025	GUARANTEE2 · 3 pages	View document
13 Oct 2025	PARENT_ACC · 34 pages	View document
13 Oct 2025	AGREEMENT2 · 1 page	View document
1 Sep 2025	Confirmation statement made on 2025-08-31 with updates · 4 pages	View document
1 Nov 2024	GUARANTEE2 · 3 pages	View document
1 Nov 2024	PARENT_ACC · 41 pages	View document
1 Nov 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages	View document
1 Nov 2024	AGREEMENT2 · 1 page	View document
2 Sep 2024	Confirmation statement made on 2024-08-31 with no updates · 3 pages	View document
17 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages	View document
17 Oct 2023	GUARANTEE2 · 2 pages	View document
17 Oct 2023	AGREEMENT2 · 1 page	View document
17 Oct 2023	PARENT_ACC · 42 pages	View document
31 Aug 2023	Confirmation statement made on 2023-08-31 with no updates · 3 pages	View document
25 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages	View document
25 Oct 2022	GUARANTEE2 · 3 pages	View document
7 Oct 2022	AGREEMENT2 · 1 page	View document
7 Oct 2022	PARENT_ACC · 36 pages	View document
21 Oct 2021	AGREEMENT2 · 1 page	View document
19 Oct 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages	View document
19 Oct 2021	PARENT_ACC · 38 pages	View document
19 Oct 2021	GUARANTEE2 · 3 pages	View document
12 Jan 2015	Annual return made up to 12 December 2014 with full list of shareholders	View document
6 Oct 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
6 Oct 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
6 Oct 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
6 Oct 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
2 Sep 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
2 Sep 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
1 Aug 2014	DIRECTOR APPOINTED MR TIMOTHY NICHOLAS LERWILL	View document
7 Jan 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
17 Dec 2013	Annual return made up to 12 December 2013 with full list of shareholders	View document
16 Oct 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
16 Oct 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
1 Jul 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
4 Jan 2013	Annual return made up to 12 December 2012 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
14 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
3 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
12 Jan 2011	DIRECTOR APPOINTED MR MATTHEW CLARK	View document
21 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
5 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
2 Feb 2010	SAIL ADDRESS CREATED	View document
2 Feb 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
5 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
17 Dec 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
17 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
13 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
30 Jan 2007	S366A DISP HOLDING AGM 30/10/06 S252 DISP LAYING ACC 30/10/06 S386 DISP APP AUDS 30/10/06	View document
15 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
15 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
11 May 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
5 Jan 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
11 Mar 2005	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
13 Apr 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jan 2003	NEW DIRECTOR APPOINTED	View document
28 Jan 2003	REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 332 HORTON ROAD, DATCHET SLOUGH BERKSHIRE SL3 9HY	View document
28 Jan 2003	NEW DIRECTOR APPOINTED	View document
17 Dec 2002	SECRETARY RESIGNED	View document
17 Dec 2002	DIRECTOR RESIGNED	View document
12 Dec 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document