I T BUILDER LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 16/01/2516 January 2025 | Appointment of Mr Will Dawson as a director on 2025-01-16 |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Notification of Uk Msp Holdco Limited as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of James Anthony Naylor as a director on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of James Anthony Naylor as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Claudia Marcellis as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Zachary Mayer as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Elliott Hyman as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Claudia Marcellis as a secretary on 2024-10-24 |
| 31/10/2431 October 2024 | Appointment of Mr Tucker Stein as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Timothy Burke as a director on 2024-10-29 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/10/245 October 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY NAYLOR / 01/10/2017 |
| 23/10/1723 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA MARCELLIS / 01/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/04/1519 April 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM IT BUILDER PANTILE BARN, WATERHALL FARM LOWER HATFIELD ROAD HERTFORD HERTS SG13 8LE |
| 11/07/1411 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1123 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 1002 |
| 16/11/1016 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY NAYLOR / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA MARCELLIS / 21/10/2009 |
| 19/05/0919 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM PANTILE BARN, WATERHALL FARM LOWER HATFIELD ROAD HERTFORD HERTS SG13 8LF |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 11 NIMROD DRIVE HATFIELD HERTFORDSHIRE AL10 9LS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 60 SALUSBURY ROAD LONDON NW6 6NP |
| 16/10/0316 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | ALLOTMENT SHARES AUTHOR 17/01/03 |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 25/10/0125 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company