ITS CREATIVE (COMPUTER SOLUTIONS) LIMITED
Company number 03858837 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR JOHN LYNCH BROWN | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 8 Aug 2012 | CONSOLIDATION 10/12/10 | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jan 2011 | CONSOLIDATION 10/12/10 | View document |
| 13 Jan 2011 | SUB DIVISION 10/12/2010 | View document |
| 13 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Aug 2010 | CERTIFICATE OF FACT-NAME CORRECTION FROM ITS CREATIVE (COMPUTER SOLUTION LIMITED) TO ITS CREATIVE (COMPUTER SOLUTIONS LIMITED) | View document |
| 4 Aug 2010 | COMPANY NAME CHANGED INTERACTIVE TOUCHSCREEN SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/08/10 | View document |
| 20 Jul 2010 | CHANGE OF NAME 09/07/2010 | View document |
| 1 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HALL / 01/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/11/2009 | View document |
| 1 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM UNIT 8 BLACKBURN TECHNOLOGY MANAGEMENT CENTER CHALLENGE WAY GREENBANK TECH PARKBLACKBURN LANCASHIRE BB1 5QB | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: BLACKBURN TECH MANAGEMENT CENTRE CHALLENGE WAY GREEN BANK TECH PK BLACKBURN LANCASHIRE BB1 5QB | View document |
| 21 Oct 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB | View document |
| 17 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | SECRETARY RESIGNED | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 24 SANDY LANE LOWER DARWEN BLACKBURN LANCASHIRE BB3 0PU | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY GREENBANK TECHNOLOGY PARK BLACKBURN LANCASHIRE BB1 5QB | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2001 | S-DIV 22/11/00 | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW | View document |
| 1 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Mar 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 24 WELLINGTON STREET SAINT JOHNS BLACKBURN LANCASHIRE BB1 8AF | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 26 Nov 1999 | COMPANY NAME CHANGED INTERNET TOUCHSCREEN SYSTEMS LIM ITED CERTIFICATE ISSUED ON 29/11/99; RESOLUTION PASSED ON 22/11/99 | View document |
| 18 Oct 1999 | SECRETARY RESIGNED | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | View document |
| 18 Oct 1999 | DIRECTOR RESIGNED | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |