IT COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-08 with no updates

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12/07/2412 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-08 with updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-08 with no updates

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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16/05/2016 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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09/06/199 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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02/06/182 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 VARYING SHARE RIGHTS AND NAMES

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02/11/152 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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03/09/143 September 2014 STATEMENT BY DIRECTORS

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03/09/143 September 2014 REDUCE ISSUED CAPITAL 23/08/2014

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03/09/143 September 2014 SOLVENCY STATEMENT DATED 23/08/14

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03/09/143 September 2014 03/09/14 STATEMENT OF CAPITAL GBP 100

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27/06/1427 June 2014 31/10/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/10/1116 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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23/07/1123 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/10/1010 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GUY PHILIP HORNSBY / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PHILIP HORNSBY / 01/10/2009

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27/10/0927 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEMENT CHARLES GRAY / 01/10/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 9 QUEEN MARY COURT FALMOUTH CORNWALL TR11 4SX

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02/11/062 November 2006 LOCATION OF DEBENTURE REGISTER

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02/11/062 November 2006 LOCATION OF REGISTER OF MEMBERS

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02/11/062 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 9 MANOR BRIDGE COURT TIDWORTH HAMPSHIRE SP9 7NH

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12/07/0512 July 2005 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/0422 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/10/0320 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/10/0217 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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25/10/0025 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: RIVERSIDE STUDIOS CRISP ROAD LONDON W6 9RL

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14/09/0014 September 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 DIRECTOR'S PARTICULARS CHANGED

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05/11/995 November 1999 NC INC ALREADY ADJUSTED 15/10/99

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 £ NC 1000/6500 15/10/99

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 SECRETARY RESIGNED

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25/10/9925 October 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: SUITE 24066 72 NEW BOND STREET LONDON W1Y 9DD

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08/10/998 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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