INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD: Filings

  • Overview

    Company NameINTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04534677
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Termination of appointment of Anthony Young as a director on Jan 10, 2025

    1 pagesTM01

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    12 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Notification of Itas Holdings Limited as a person with significant control on Feb 27, 2020

    2 pagesPSC02

    Cessation of Rosemary Babette Young as a person with significant control on Feb 27, 2020

    1 pagesPSC07

    Cessation of Bryan John Young as a person with significant control on Feb 27, 2020

    1 pagesPSC07

    Termination of appointment of Karl Durham as a director on Feb 27, 2020

    1 pagesTM01

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    14 pagesAA

    Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to 1 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BU on May 20, 2018

    1 pagesAD01

    Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on Sep 19, 2017

    1 pagesAD01

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0