ITS PROJECTS LIMITED
Company number 04731727 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 May 2025 | Final Gazette dissolved following liquidation | View document |
| 18 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 10 May 2024 | Liquidators' statement of receipts and payments to 2024-04-14 · 15 pages | View document |
| 16 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-14 · 13 pages | View document |
| 16 Jun 2021 | Liquidators' statement of receipts and payments to 2021-04-14 | View document |
| 7 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Apr 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008860,00010150 | View document |
| 21 Nov 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 13 Jun 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 26 Apr 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 30 Nov 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 5 Jun 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 1 Jun 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O ITS PROJECTS LIMITED 42 PORTMAN ROAD READING RG30 1EA ENGLAND | View document |
| 15 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008860,00010150 | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TAYLOR | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIGG | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN PATTERSON | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALDRON | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 14 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 3 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047317270011 | View document |
| 28 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047317270010 | View document |
| 5 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047317270009 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O NABARRO 34-35 EASTCASTLE ST LONDON W1W 8DW | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047317270007 | View document |
| 23 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047317270008 | View document |
| 29 Jun 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 22 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047317270006 | View document |
| 19 May 2015 | COMPANY NAME CHANGED BROMARPEAK (TRADING) LIMITED CERTIFICATE ISSUED ON 19/05/15 | View document |
| 26 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 23 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH ENGLAND | View document |
| 27 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047317270006 | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 44 PORTMAN ROAD READING RG30 1EA | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR GARETH JONES | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEON SUMMERS | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY LEON SUMMERS | View document |
| 26 Feb 2014 | SECRETARY APPOINTED MS KAREN ANN PATTERSON | View document |
| 17 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 15 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED GRAHAM CHARLES WALDRON | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MR MARK ROBERT GRIGG | View document |
| 16 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED | View document |
| 29 Nov 2011 | SECRETARY APPOINTED MR LEON DUNCAN SUMMERS | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRATT | View document |
| 3 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 14 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 26 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 29 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 01/10/2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD TAYLOR / 01/10/2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRATT / 01/10/2009 | View document |
| 28 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LILLIE | View document |
| 24 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED LEON DUNCAN SUMMERS | View document |
| 7 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 1 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 18 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/07/04 | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 | View document |
| 2 May 2003 | COMPANY NAME CHANGED BROMARPEAK TRADING LIMITED CERTIFICATE ISSUED ON 02/05/03 | View document |
| 23 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | SECRETARY RESIGNED | View document |