CompaniesInTheUK

ITS COMPUTING LIMITED

Company number NI036763 ·

Active

185 filings

Date Filing
2 Sep 2026 Full accounts made up to 2025-12-31 · 41 pages View document
22 Apr 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 39 pages View document
2 Jun 2025 Registered office address changed from 205 Airport Road West Belfast BT3 9ED to 42-46 Fountain Street Belfast BT1 5EF on 2025-06-02 · 1 page View document
28 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
4 Mar 2025 Change of details for Vela Uk Holdco Ltd as a person with significant control on 2022-12-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Full accounts made up to 2023-12-31 · 38 pages View document
10 May 2024 Termination of appointment of Alexander Scott as a director on 2024-04-12 · 1 page View document
18 Apr 2024 Appointment of Mr Suthen Siva as a director on 2024-04-12 · 2 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
10 Jan 2024 Full accounts made up to 2022-12-31 · 31 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 May 2023 Confirmation statement made on 2023-04-30 with updates · 4 pages View document
6 Dec 2022 Memorandum and Articles of Association · 12 pages View document
5 Dec 2022 Appointment of Mr Mark Thompson as a director on 2022-11-30 · 2 pages View document
5 Dec 2022 Resolutions · 3 pages View document
5 Dec 2022 Resolutions View document
2 Dec 2022 Certificate of change of name · 3 pages View document
1 Dec 2022 Appointment of Mr Alexander Scott as a director on 2022-11-30 · 2 pages View document
1 Dec 2022 Termination of appointment of Prism Cosec Limited as a secretary on 2022-11-30 · 1 page View document
1 Dec 2022 Termination of appointment of Robert David Bloor as a director on 2022-11-30 · 1 page View document
1 Dec 2022 Termination of appointment of John Martin Pitcher as a director on 2022-11-30 · 1 page View document
1 Dec 2022 Cessation of Equiniti Holdings Limited as a person with significant control on 2022-11-30 · 1 page View document
1 Dec 2022 Notification of Vela Uk Holdco Ltd as a person with significant control on 2022-11-30 · 2 pages View document
1 Dec 2022 Appointment of Mr Brad Thompson as a secretary on 2022-11-30 · 2 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 37 pages View document
10 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
20 Dec 2021 Appointment of Mr John Martin Pitcher as a director on 2021-12-16 · 2 pages View document
20 Dec 2021 Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 · 1 page View document
29 Sep 2021 AGREEMENT2 · 1 page View document
29 Sep 2021 PARENT_ACC · 233 pages View document
29 Sep 2021 GUARANTEE2 · 3 pages View document
29 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 32 pages View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES View document
25 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
25 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
25 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
6 Feb 2019 PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 View document
6 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 View document
5 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
5 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
5 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE KELLY View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View document
3 Jan 2017 SECRETARY APPOINTED KATHERINE CONG View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / SEEMA SANGAR / 16/06/2016 View document
14 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
13 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER View document
8 Feb 2016 DIRECTOR APPOINTED GUY RICHARD WAKELEY View document
1 Dec 2015 DIRECTOR APPOINTED MR MATTHEW GEOFFREY PORTER View document
1 Dec 2015 DIRECTOR APPOINTED SEEMA SANGAR View document
18 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0367630003 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 View document
25 Aug 2015 DIRECTOR APPOINTED GUY RICHARD WAKELEY View document
24 Aug 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
19 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 View document
19 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Aug 2015 DIRECTOR APPOINTED MR JOHN STIER View document
27 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
20 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT ERSKINE View document
17 Feb 2014 DIRECTOR APPOINTED JOANNE KELLY View document
20 Dec 2013 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY View document
25 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PETER SWABEY View document
25 Sep 2013 TERMINATE SEC APPOINTMENT View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER View document
28 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN FOLEY View document
27 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 28 pages View document
21 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0367630003 View document
12 Jun 2013 INDENTURE AND CREDIT AGREEMENT 16/05/2013 View document
12 Jun 2013 ARTICLES OF ASSOCIATION View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR TONI BETTS View document
15 May 2013 DIRECTOR APPOINTED MARTYN JOHN HINDLEY View document
6 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
13 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 DIRECTOR APPOINTED TONI BETTS View document
13 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGETTS View document
14 Dec 2010 RE SECTION 519 CEASING TO HOLD OFFICE AS AUDITORS View document
3 Dec 2010 AUDITOR'S RESIGNATION View document
5 Oct 2010 DIRECTOR APPOINTED MS ELAINE MARGETTS View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Sep 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNBAR MAWHINNEY / 23/08/2010 View document
14 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FOLEY / 23/08/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERVYN ERSKINE / 23/08/2010 View document
7 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODBRIDGE View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DYE View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Jan 2010 SECTION 519(2) "WE CONFIRM THAT THERE ARE NO CIRCUMSTANCES CONNECTED WITH OUR RESIGNATION WHICH WE CONSIDER SHOULD BE BROUGHT TO THE ATTENTION OF MEMBERS OR CREDITORS OF THE COMPANY" View document
27 Jan 2010 DIRECTOR APPOINTED MR JOHN PARKER View document
25 Jan 2010 DIRECTOR APPOINTED MR RICHARD JOHN WOODBRIDGE View document
19 Oct 2009 Annual return made up to 23 August 2009 with full list of shareholders View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JEROME BAILEY View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROWLAND View document
7 Jul 2009 UPDATED MEM AND ARTS View document
30 Jun 2009 0000 View document
26 Jun 2009 CERT CHANGE View document
26 Jun 2009 RESOLUTION TO CHANGE NAME View document
5 Jun 2009 CHANGE IN SIT REG ADD View document
27 May 2009 CHANGE OF DIRS/SEC View document
27 May 2009 CHANGE OF DIRS/SEC View document
22 May 2009 CHANGE OF DIRS/SEC View document
22 May 2009 CHANGE OF DIRS/SEC View document
22 May 2009 CHANGE OF DIRS/SEC View document
22 May 2009 CHANGE OF DIRS/SEC View document
22 May 2009 CHANGE OF DIRS/SEC View document
22 May 2009 CHANGE OF DIRS/SEC View document
20 May 2009 MORTGAGE SATISFACTION View document
22 Sep 2008 23/08/08 ANNUAL RETURN SHUTTLE View document
4 Jul 2008 31/03/08 ANNUAL ACCTS View document
27 Sep 2007 23/08/07 ANNUAL RETURN SHUTTLE View document
27 Jul 2007 31/03/07 ANNUAL ACCTS View document
1 Feb 2007 31/03/06 ANNUAL ACCTS View document
26 Jan 2007 CHANGE OF DIRS/SEC View document
8 Oct 2006 23/08/06 ANNUAL RETURN SHUTTLE View document
8 Oct 2006 CHANGE OF DIRS/SEC View document
17 May 2006 RET BY CO PURCH OWN SHARS View document
17 May 2006 SPECIAL/EXTRA RESOLUTION View document
12 Oct 2005 31/03/05 ANNUAL ACCTS View document
1 Oct 2005 23/08/05 ANNUAL RETURN SHUTTLE View document
29 Dec 2004 CHANGE OF DIRS/SEC View document
21 Sep 2004 23/08/04 ANNUAL RETURN SHUTTLE View document
17 Aug 2004 31/03/04 ANNUAL ACCTS View document
30 Jun 2004 CHANGE OF DIRS/SEC View document
17 Jun 2004 CHANGE OF DIRS/SEC View document
5 May 2004 CHANGE OF DIRS/SEC View document
24 Sep 2003 23/08/03 ANNUAL RETURN SHUTTLE View document
2 Jul 2003 31/03/03 ANNUAL ACCTS View document
30 Apr 2003 31/03/02 ANNUAL ACCTS View document
9 Feb 2003 CHANGE OF DIRS/SEC View document
8 Jan 2003 NOTICE OF INTS OUTSIDE UK View document
20 Sep 2002 23/08/02 ANNUAL RETURN SHUTTLE View document
21 Sep 2001 23/08/01 ANNUAL RETURN SHUTTLE View document
21 Aug 2001 31/03/01 ANNUAL ACCTS View document
4 May 2001 31/03/00 ANNUAL ACCTS View document
7 Jan 2001 NOTICE OF INTS OUTSIDE UK View document
22 Sep 2000 23/08/00 ANNUAL RETURN SHUTTLE View document
18 May 2000 UPDATED MEM AND ARTS View document
17 May 2000 RESOLUTION TO CHANGE NAME View document
20 Mar 2000 RETURN OF ALLOT OF SHARES View document
28 Feb 2000 UPDATED MEM AND ARTS View document
7 Feb 2000 NOT OF INCR IN NOM CAP View document
7 Feb 2000 SPECIAL/EXTRA RESOLUTION View document
7 Feb 2000 UPDATED MEM AND ARTS View document
24 Dec 1999 Certificate of change of name View document
24 Dec 1999 RESOLUTION TO CHANGE NAME View document
24 Dec 1999 Certificate of change of name · 2 pages View document
17 Dec 1999 PARS RE MORTAGE View document
14 Dec 1999 CHANGE OF DIRS/SEC View document
14 Dec 1999 CHANGE OF DIRS/SEC View document
14 Dec 1999 CHANGE OF DIRS/SEC View document
14 Dec 1999 CHANGE OF DIRS/SEC View document
14 Dec 1999 CHANGE OF DIRS/SEC View document
14 Dec 1999 CHANGE OF DIRS/SEC View document
14 Dec 1999 CHANGE OF DIRS/SEC View document
3 Dec 1999 CHANGE OF DIRS/SEC View document
6 Oct 1999 CHANGE OF ARD View document
6 Oct 1999 CHANGE IN SIT REG ADD View document
23 Aug 1999 ARTICLES View document
23 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Aug 1999 CERTIFICATE OF INCORPORATION View document
23 Aug 1999 MEMORANDUM View document
23 Aug 1999 DECLN COMPLNCE REG NEW CO View document
23 Aug 1999 PARS RE DIRS/SIT REG OFF View document
6 Oct 1995 287 · 2 pages View document
6 Oct 1995 287 View document