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ITS SYSTEMS LTD.

Company number 04791366

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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)
24 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
15 Aug 2022 PSC04 Change of details for Ms Julia Dawn Foden as a person with significant control on 31 March 2021
15 Aug 2022 PSC07 Cessation of Kieran Lee Cody Tenfour Iles as a person with significant control on 31 March 2021
29 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
02 Jun 2021 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 50
02 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 May 2021 TM01 Termination of appointment of Kieran Lee Cody Tenfour Iles as a director on 31 March 2021
20 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
04 Nov 2019 CH01 Director's details changed for Mr Kieran Lee Cody Tenfour Iles on 4 November 2019
04 Nov 2019 CH01 Director's details changed for Ms Julia Dawn Foden on 4 November 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
04 Jun 2019 PSC04 Change of details for Ms Julia Dawn Foden as a person with significant control on 4 June 2019
04 Jun 2019 CH01 Director's details changed for Ms Julia Dawn Foden on 4 June 2019
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 PSC04 Change of details for Ms Julia Dawn Foden as a person with significant control on 11 June 2018
12 Jun 2018 CH01 Director's details changed for Ms Julia Dawn Foden on 11 June 2018
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates