I T IS LIMITED

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DateDescription
12/03/2512 March 2025 Accounts for a dormant company made up to 2024-06-30

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09/10/249 October 2024 Confirmation statement made on 2024-10-05 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-06-30

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05/12/235 December 2023 Second filing of Confirmation Statement dated 2023-10-05

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29/11/2329 November 2023 Cessation of Graham Michael Cowan as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Appointment of Mr Simon Mark Levy as a director on 2023-11-29

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29/11/2329 November 2023 Notification of Qa Directors Limited as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Termination of appointment of Graham Michael Cowan as a director on 2023-11-29

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06/10/236 October 2023 Confirmation statement made on 2023-10-05 with updates

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29/09/2329 September 2023 Termination of appointment of Access Nominees Limited as a director on 2023-09-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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12/06/2312 June 2023 Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-15 with updates

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21/07/2021 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COWAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/08/1619 August 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/08/1527 August 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/08/1422 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/08/1323 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/08/1221 August 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/08/1122 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/01/116 January 2011 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN

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20/08/1020 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010

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20/08/1020 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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20/08/1020 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/08/0924 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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05/02/095 February 2009 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/12/075 December 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/10/0610 October 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/09/0521 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 SECRETARY'S PARTICULARS CHANGED

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/12/042 December 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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25/09/0325 September 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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23/09/0223 September 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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01/11/011 November 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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07/07/007 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00

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07/07/007 July 2000 S252 DISP LAYING ACC 01/06/00

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07/07/007 July 2000 S366A DISP HOLDING AGM 01/06/00

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07/07/007 July 2000 EXEMPTION FROM APPOINTING AUDITORS 01/06/00

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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15/06/9915 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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