INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED

SC188336
GARTSHERRIE ROAD COATBRIDGE LANARKSHIRE ML5 2EU

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 accounts Annual Accounts 3 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 3 Buy now
04 Nov 2022 officers Appointment of director (Mr Thomas Main Paterson) 2 Buy now
07 Oct 2022 officers Termination of appointment of director (William Paterson) 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 3 Buy now
23 Aug 2021 accounts Annual Accounts 3 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 3 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 3 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 3 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2017 accounts Annual Accounts 3 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jun 2016 accounts Annual Accounts 3 Buy now
07 Aug 2015 annual-return Annual Return 4 Buy now
10 Jun 2015 accounts Annual Accounts 3 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 accounts Annual Accounts 3 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
24 Jul 2013 accounts Annual Accounts 3 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
01 Jun 2012 accounts Annual Accounts 3 Buy now
05 Sep 2011 accounts Annual Accounts 3 Buy now
02 Sep 2011 annual-return Annual Return 3 Buy now
31 Aug 2011 officers Appointment of secretary (Mr James Andrew Stickler) 1 Buy now
31 Aug 2011 officers Appointment of director (Mr James Andrew Stickler) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Allan Bowie) 1 Buy now
01 Sep 2010 officers Termination of appointment of secretary (Allan Bowie) 1 Buy now
01 Sep 2010 annual-return Annual Return 3 Buy now
01 Sep 2010 officers Change of particulars for secretary (Mr Allan Bowie) 1 Buy now
01 Sep 2010 officers Change of particulars for director (William Paterson) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Allan Bowie) 2 Buy now
02 Jun 2010 accounts Annual Accounts 3 Buy now
10 Sep 2009 accounts Annual Accounts 3 Buy now
27 Aug 2009 annual-return Return made up to 07/08/09; full list of members 4 Buy now
27 Nov 2008 officers Appointment terminated director james richardson 1 Buy now
25 Nov 2008 officers Secretary appointed mr allan russell bowie 1 Buy now
25 Nov 2008 officers Appointment terminated secretary james richardson 1 Buy now
08 Aug 2008 annual-return Return made up to 07/08/08; full list of members 4 Buy now
02 Jun 2008 accounts Annual Accounts 3 Buy now
11 Apr 2008 officers Director appointed mr allan russell bowie 1 Buy now
14 Aug 2007 accounts Annual Accounts 4 Buy now
09 Aug 2007 annual-return Return made up to 07/08/07; full list of members 2 Buy now
23 Aug 2006 annual-return Return made up to 07/08/06; full list of members 2 Buy now
05 Jun 2006 accounts Annual Accounts 11 Buy now
10 Aug 2005 annual-return Return made up to 07/08/05; full list of members 7 Buy now
29 Apr 2005 accounts Annual Accounts 10 Buy now
12 Aug 2004 annual-return Return made up to 07/08/04; full list of members 7 Buy now
20 May 2004 accounts Annual Accounts 12 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
13 Aug 2003 annual-return Return made up to 07/08/03; full list of members 7 Buy now
04 Jul 2003 accounts Annual Accounts 13 Buy now
20 Nov 2002 capital Ad 15/10/02--------- £ si 350000@1=350000 £ ic 700000/1050000 2 Buy now
23 Aug 2002 annual-return Return made up to 07/08/02; full list of members 7 Buy now
20 Aug 2002 accounts Annual Accounts 12 Buy now
06 Sep 2001 annual-return Return made up to 07/08/01; full list of members 7 Buy now
23 Aug 2001 accounts Annual Accounts 13 Buy now
11 Apr 2001 officers Director resigned 2 Buy now
17 Aug 2000 annual-return Return made up to 07/08/00; full list of members 7 Buy now
08 May 2000 accounts Annual Accounts 13 Buy now
11 Aug 1999 annual-return Return made up to 07/08/99; full list of members 6 Buy now
12 May 1999 capital Ad 22/04/99--------- £ si 100000@1=100000 £ ic 600000/700000 2 Buy now
26 Jan 1999 officers New director appointed 2 Buy now
22 Jan 1999 capital Ad 18/01/99--------- £ si 599998@1=599998 £ ic 2/600000 2 Buy now
22 Jan 1999 capital Nc inc already adjusted 18/01/99 1 Buy now
22 Jan 1999 resolution Resolution 1 Buy now
18 Jan 1999 incorporation Memorandum Articles 14 Buy now
14 Jan 1999 officers New director appointed 2 Buy now
14 Jan 1999 officers New director appointed 2 Buy now
07 Jan 1999 officers Secretary resigned 1 Buy now
07 Jan 1999 officers Director resigned 1 Buy now
07 Jan 1999 address Registered office changed on 07/01/99 from: 24 great king street edinburgh EH3 6QN 1 Buy now
07 Jan 1999 accounts Accounting reference date extended from 31/08/99 to 30/11/99 1 Buy now
07 Jan 1999 officers New secretary appointed;new director appointed 2 Buy now
07 Jan 1999 incorporation Memorandum Articles 5 Buy now
07 Jan 1999 resolution Resolution 2 Buy now
06 Jan 1999 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 1998 incorporation Incorporation Company 20 Buy now