THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 2ND FLOOR INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD UNITED KINGDOM |
| 03/07/143 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW ENGLAND |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM C/O KEN BASUO 2ND FLOOR CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW ENGLAND |
| 25/10/1225 October 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 2ND FLOOR UNDERWOOD HOUSE 235 THREE BRIDGES ROAD CRAWLEY WEST SUSSEX RH10 1LU |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/07/101 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: G OFFICE CHANGED 04/05/04 MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: G OFFICE CHANGED 20/12/01 MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7AQ |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/06/0027 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 21/06/0021 June 2000 | COMPANY NAME CHANGED PERSONAL ACCIDENT PLAN ADMINISTR ATORS LIMITED CERTIFICATE ISSUED ON 22/06/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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