ITS (CONSTRUCTION PROFESSIONALS) LTD
Company number 02583974 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 13 Oct 2025 | PARENT_ACC · 34 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 4 pages | View document |
| 1 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Nov 2024 | PARENT_ACC · 41 pages | View document |
| 1 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2024 | Termination of appointment of Stewart Graham Dixon as a director on 2024-10-25 · 1 page | View document |
| 19 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 42 pages | View document |
| 18 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mrs Sarah Boyle as a director on 2023-04-04 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 7 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 25 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 4 pages | View document |
| 19 Oct 2021 | PARENT_ACC · 38 pages | View document |
| 19 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 19 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2021 | AGREEMENT2 · 1 page | 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 |
| 8 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 8 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR OSIAN GOREU JOHN | View document |
| 4 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 7 Jan 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | 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 |
| 1 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Apr 2012 | ADOPT ARTICLES 07/03/2012 | View document |
| 11 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Apr 2012 | COMPANY NAME CHANGED INDUSTRIAL & TECHNICAL SERVICES (WEST LONDON) LIMITED CERTIFICATE ISSUED ON 11/04/12 | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR STEPHEN THOMAS PEAKE | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR ANDREW DOUGLAS BOYLE | View document |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | 20/02/10 | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 18 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 |
| 29 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS | 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 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jun 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/10/99 | View document |
| 2 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 3 Nov 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/10/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 3 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/10/97 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 5 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/10/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 2 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/10/95 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/10/94 | View document |
| 17 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Aug 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | COMPANY NAME CHANGED INDUSTRIAL & TECHNICAL SERVICES (GUILDFORD) LIMITED CERTIFICATE ISSUED ON 11/08/92 | View document |
| 19 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: G OFFICE CHANGED 27/03/91 C/O MASONS & PARTNERS MIDDLEGREEN ESTATES MIDDLEGREEN ROAD SLOUGH BERKS SL3 6BX | View document |
| 27 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Mar 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |