INTELLIGENT TRANSPORT SERVICES LIMITED
Company number 07648975
- Company Overview for INTELLIGENT TRANSPORT SERVICES LIMITED (07648975)
- Filing history for INTELLIGENT TRANSPORT SERVICES LIMITED (07648975)
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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) |
|---|---|---|---|
| 29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 08 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 24 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 23 Nov 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 30 Jan 2019 | PSC01 | Notification of Frederico Fernandes as a person with significant control on 30 January 2019 | |
| 30 Jan 2019 | PSC01 | Notification of Mark Sexton as a person with significant control on 30 January 2019 | |
| 23 Nov 2018 | RESOLUTIONS |
Resolutions
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| 21 Nov 2018 | TM01 | Termination of appointment of Nicholas Alexander Dobie as a director on 9 November 2018 | |
| 23 Jul 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
| 26 Jun 2018 | PSC07 | Cessation of Nicholas Alexander Dobie as a person with significant control on 23 May 2018 | |
| 26 Jun 2018 | AD01 | Registered office address changed from Longacre High Elms Lane Benington Hertfordshire SG2 7DG to Popeshead Court Offices Peter Lane York YO1 8SU on 26 June 2018 | |
| 27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 07 Mar 2016 | AA | Total exemption full accounts made up to 31 May 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 02 Jul 2015 | CH01 | Director's details changed for Mr Mark Alan Sexton on 1 July 2015 |