ITS SOFTWARE SYSTEMS LIMITED
Company number 04583888 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 11 Sep 2025 | Change of details for Eploy Limited as a person with significant control on 2025-08-12 · 2 pages | View document |
| 18 Aug 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 15 Aug 2025 | Resolutions · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of Christopher Bogh as a secretary on 2025-08-01 · 1 page | View document |
| 12 Aug 2025 | Registered office address changed from Eploy Edwin Avenue Hoo Farm Ind Estate Worcester Road Kidderminster Worcestershire DY11 7RA to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2025-08-12 · 1 page | View document |
| 12 Aug 2025 | Appointment of Robert Hugh Binns as a director on 2025-08-01 · 2 pages | View document |
| 12 Aug 2025 | Appointment of Adam John Witherow Brown as a director on 2025-08-01 · 2 pages | View document |
| 12 Aug 2025 | Appointment of Michael James Audis as a director on 2025-08-01 · 2 pages | View document |
| 12 Aug 2025 | Termination of appointment of Christopher Bogh as a director on 2025-08-01 · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of Paul Andrew Burgess as a director on 2025-08-01 · 1 page | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Nov 2024 | Notification of Eploy Limited as a person with significant control on 2024-10-03 · 2 pages | View document |
| 15 Nov 2024 | Cessation of Christopher Bogh as a person with significant control on 2024-10-03 · 1 page | View document |
| 15 Nov 2024 | Cessation of Paul Andrew Burgess as a person with significant control on 2024-10-03 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 22 Jun 2023 | Change of details for Mr Paul Andrew Burgess as a person with significant control on 2023-06-22 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 5 pages | View document |
| 22 Jun 2023 | Director's details changed for Paul Andrew Burgess on 2023-06-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 21 Oct 2021 | Previous accounting period shortened from 2021-04-05 to 2021-03-31 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Feb 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2021 | 17/12/20 STATEMENT OF CAPITAL GBP 1150 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | View document |
| 5 May 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 3 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 20 Dec 2018 | 05/04/18 UNAUDITED ABRIDGED | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 21 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 16 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 13 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 8 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 19 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12 | View document |
| 19 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 7 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BURGESS / 26/10/2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 26/10/2011 | View document |
| 26 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 26/10/2011 | View document |
| 25 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 25/10/2011 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 25/10/2011 | View document |
| 20 Jan 2011 | ADOPT ARTICLES 07/01/2011 | View document |
| 2 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BURGESS / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOGH / 01/10/2009 | View document |
| 25 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM EPLOY HOO FARM IND WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7RA | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM EDWIN AVENUE, HOO FARM IND. ESTATE, WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1LT | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: RICHMOND HOUSE 231 HOO ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1LT | View document |
| 15 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 10 Sep 2004 | £ NC 2/1000 29/08/0 | View document |
| 10 Sep 2004 | NC INC ALREADY ADJUSTED 29/08/04 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04 | View document |
| 7 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |