INFORMATION TECHNOLOGY MANAGEMENT CONSULTANTS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-29

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27/12/2427 December 2024 Confirmation statement made on 2024-12-26 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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12/06/2412 June 2024 Micro company accounts made up to 2023-09-29

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09/01/249 January 2024 Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-01-09

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26/12/2326 December 2023 Confirmation statement made on 2023-12-26 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-30

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30/06/2130 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 DIRECTOR APPOINTED MR PAUL RUSSELL MASON

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MASON

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/02/1229 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/03/117 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL MASON / 20/12/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL MASON / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MASON / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MASON / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/01/0922 January 2009 LOCATION OF REGISTER OF MEMBERS

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/01/0626 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/01/0424 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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24/01/9924 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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28/01/9628 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/02/956 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/06/9416 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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25/02/9325 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/01/9216 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/05/9017 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/05/9017 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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12/05/8912 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/02/889 February 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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14/03/8714 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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14/03/8714 March 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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04/02/874 February 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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10/10/8610 October 1986 GAZETTABLE DOCUMENT

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26/09/8626 September 1986 ALT MEM AND ARTS

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13/06/8613 June 1986 COMPANY NAME CHANGED BESTQUILL LIMITED CERTIFICATE ISSUED ON 13/06/86

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04/06/864 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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