A&O IT GROUP PLC

Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/06/2428 June 2024 Group of companies' accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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23/03/2423 March 2024 Satisfaction of charge 108432210002 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Group of companies' accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-06-21 with no updates

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09/07/219 July 2021 Registration of charge 108432210003, created on 2021-07-08

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30/06/2130 June 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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30/09/2030 September 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR RODERICK RUSSELL MOORE / 30/06/2017

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05/07/195 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/07/193 July 2019 SAIL ADDRESS CREATED

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01/07/191 July 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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01/07/191 July 2019 AUDITORS' REPORT

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01/07/191 July 2019 AUDITORS' STATEMENT

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01/07/191 July 2019 BALANCE SHEET

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01/07/191 July 2019 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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01/07/191 July 2019 COMPANY NAME CHANGED PARKSHORE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/19

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01/07/191 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/191 July 2019 REREG PRI TO PLC; RES02 PASS DATE:2019-06-28

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01/07/191 July 2019 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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28/06/1928 June 2019 DIRECTOR APPOINTED RAYMOND FRANCIS RIDGWELL

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30/05/1930 May 2019 05/04/19 STATEMENT OF CAPITAL GBP 50002

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108432210001

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX UNITED KINGDOM

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27/09/1827 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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08/06/188 June 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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18/12/1718 December 2017 31/10/17 STATEMENT OF CAPITAL GBP 100.00

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13/12/1713 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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