| Name: |
@ITS HOLDINGS (UK) LIMITED
@ITS HOLDINGS (UK) LTD |
| Address: | C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, ENGLAND, EC2V 6DL |
| Incorporation Date: | 2006-03-15 |
| date | name | form type |
| 2021-04-08 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 | PARENT_ACC |
| 2021-04-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-05-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-04-08 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | GUARANTEE2 |
| 2021-04-08 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-04-08 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | AGREEMENT2 |
| 2020-02-11 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2020-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ANDRE JOUBERT / 30/04/2019 | CH01 |
| 2020-04-01 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | CS01 |
| 2020-02-11 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | PARENT_ACC |
| 2020-10-06 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ANDRE JOUBERT / 27/06/2020 | CH01 |
| 2020-10-06 | ALTER ARTICLES 28/09/2020 | RES01 |
| 2020-01-23 | APPOINTMENT TERMINATED, DIRECTOR BYRON CALMONSON | TM01 |
| 2020-01-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | AGREEMENT2 |
| 2020-01-17 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | GUARANTEE2 |
| 2019-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM130 WOOD STREETLONDONEC2V 6DLENGLAND | AD01 |
| 2019-03-18 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | CS01 |
| 2018-09-04 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-03 | CESSATION OF BYRON PHILLIP CALMONSON AS A PSC | PSC07 |
| 2018-11-20 | APPOINTMENT TERMINATED, SECRETARY ANTONY ENRIGHT | TM02 |
| 2018-11-20 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ENRIGHT | TM01 |
| 2018-03-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINMAKER SOLUTIONS LIMITED | PSC02 |
| 2018-03-29 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | CS01 |
| 2018-04-03 | CESSATION OF ANTONY JAMES ENRIGHT AS A PSC | PSC07 |
| 2018-05-16 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | AA01 |
| 2018-09-26 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HATTON | TM01 |
| 2018-11-22 | PSC'S CHANGE OF PARTICULARS / RAINMAKER SOLUTIONS LIMITED / 12/11/2018 | PSC05 |
| 2018-09-26 | APPOINTMENT TERMINATED, DIRECTOR MARK FORTH | TM01 |
| 2018-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROMCHANDOS HOUSE SCHOOL LANEBUCKINGHAMBUCKINGHAMSHIREMK18 1HDENGLAND | AD01 |
| 2017-11-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-11 | DIRECTOR APPOINTED MR MATTHEW JOHN HATTON | AP01 |
| 2017-04-24 | CURRSHO FROM 31/03/2018 TO 30/09/2017 | AA01 |
| 2017-05-19 | SECTION 175 QUOTED 31/03/2017 | RES13 |
| 2017-05-11 | DIRECTOR APPOINTED MR JAN ANDRE JOUBERT | AP01 |
| 2017-05-11 | DIRECTOR APPOINTED MR MARK JONES FORTH | AP01 |
| 2017-05-19 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2017-04-13 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | AA01 |
| 2017-03-15 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
| 2017-05-11 | DIRECTOR APPOINTED MR TIMOTHY JAMES HANLEY | AP01 |
| 2017-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM24 THE GREENTWICKENHAMMIDDLESEXTW2 5AB | AD01 |
| 2016-09-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-14 | 15/03/16 FULL LIST | AR01 |
| 2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-20 | 15/03/15 FULL LIST | AR01 |
| 2014-07-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | 15/03/14 FULL LIST | AR01 |
| 2013-04-10 | SAIL ADDRESS CREATED | AD02 |
| 2013-04-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-10 | 15/03/13 FULL LIST | AR01 |
| 2012-04-11 | 15/03/12 FULL LIST | AR01 |
| 2012-05-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 192 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW2 5TX, ENGLAND | AD01 |
| 2011-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT | AD01 |
| 2011-07-18 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY JAMES ENRIGHT / 25/03/2011 | CH03 |
| 2011-07-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES ENRIGHT / 25/03/2011 | CH01 |
| 2011-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON PHILLIP CALMONSON / 18/07/2011 | CH01 |
Last update: 2022-11-07 02:40:20