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INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED

Company number 02658829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5,000
21 Aug 2014 AP01 Appointment of Mr Timothy Gerald Gilroy as a director on 16 July 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
17 May 2014 MR04 Satisfaction of charge 026588290005 in full
08 Mar 2014 MR01 Registration of charge 026588290005
10 Feb 2014 MR01 Registration of charge 026588290004
07 Feb 2014 MR01 Registration of charge 026588290003
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5,000
31 Oct 2013 CH01 Director's details changed for Malcolm Knott on 1 October 2013
30 Oct 2013 TM01 Termination of appointment of Michael Arthur as a director
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2013 AP01 Appointment of Mr Julian Mark Gerald Taylor as a director
22 May 2013 AP01 Appointment of Mr Graham John Ives as a director
08 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of George Smerdon as a director
08 Nov 2012 AD04 Register(s) moved to registered office address
07 Nov 2012 TM01 Termination of appointment of George Smerdon as a director
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2012 AP01 Appointment of Mr Michael Arthur as a director
08 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
01 Nov 2010 CH03 Secretary's details changed for Mr Simon Close on 30 October 2010