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INTELLIGENT TRANSPORTATION SYSTEMS LIMITED

Company number 11232579

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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)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jul 2022 PSC04 Change of details for Mr Jozef Paul Miriam Born as a person with significant control on 18 July 2022
18 Jul 2022 CH01 Director's details changed for Ms Lydia Patricia Born on 18 July 2022
18 Jul 2022 CH01 Director's details changed for Mr Jozef Paul Miriam Born on 18 July 2022
18 Jul 2022 PSC04 Change of details for Ms Lydia Patricia Born as a person with significant control on 18 July 2022
14 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CH01 Director's details changed for Ms Lydia Patricia Born on 15 April 2021
15 Apr 2021 PSC04 Change of details for Ms Lydia Patricia Born as a person with significant control on 15 April 2021
30 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
03 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with updates
03 Apr 2020 CH01 Director's details changed for Ms Lydia Patricia Born on 3 April 2020
03 Apr 2020 PSC04 Change of details for Mrs Lydia Patricia Born as a person with significant control on 3 April 2020
31 Mar 2020 PSC01 Notification of Jozef Paul Miriam Born as a person with significant control on 30 January 2020
31 Mar 2020 PSC04 Change of details for Mrs Lydia Patricia Born as a person with significant control on 30 January 2020
31 Mar 2020 AP01 Appointment of Mr Jozef Paul Miriam Born as a director on 30 January 2020
31 Mar 2020 AD01 Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom to C/O Uhy Hacker Young 23 Nevill Street Abergavenny NP7 5AA on 31 March 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019