ITS CREATIVE (COMPUTER SOLUTIONS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR JOHN LYNCH BROWN |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | CONSOLIDATION 10/12/10 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | CONSOLIDATION 10/12/10 |
| 13/01/1113 January 2011 | SUB DIVISION 10/12/2010 |
| 13/12/1013 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | CERTIFICATE OF FACT-NAME CORRECTION FROM ITS CREATIVE (COMPUTER SOLUTION LIMITED) TO ITS CREATIVE (COMPUTER SOLUTIONS LIMITED) |
| 04/08/104 August 2010 | COMPANY NAME CHANGED INTERACTIVE TOUCHSCREEN SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 20/07/1020 July 2010 | CHANGE OF NAME 09/07/2010 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HALL / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM UNIT 8 BLACKBURN TECHNOLOGY MANAGEMENT CENTER CHALLENGE WAY GREENBANK TECH PARKBLACKBURN LANCASHIRE BB1 5QB |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0312 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: BLACKBURN TECH MANAGEMENT CENTRE CHALLENGE WAY GREEN BANK TECH PK BLACKBURN LANCASHIRE BB1 5QB |
| 21/10/0221 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 24 SANDY LANE LOWER DARWEN BLACKBURN LANCASHIRE BB3 0PU |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY GREENBANK TECHNOLOGY PARK BLACKBURN LANCASHIRE BB1 5QB |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS; AMEND |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | S-DIV 22/11/00 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW |
| 01/06/011 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/016 March 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 24 WELLINGTON STREET SAINT JOHNS BLACKBURN LANCASHIRE BB1 8AF |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED INTERNET TOUCHSCREEN SYSTEMS LIM ITED CERTIFICATE ISSUED ON 29/11/99; RESOLUTION PASSED ON 22/11/99 |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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