INTERNET CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Micro company accounts made up to 2025-02-28 |
| 21/03/2521 March 2025 | Previous accounting period shortened from 2026-01-31 to 2025-02-28 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 05/03/255 March 2025 | Appointment of Mr John Williams as a director on 2025-03-05 |
| 05/03/255 March 2025 | Termination of appointment of Grzegorz Szewczyk as a director on 2025-03-05 |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-03-05 |
| 05/03/255 March 2025 | Cessation of Grzegorz Szewczyk as a person with significant control on 2025-03-05 |
| 05/03/255 March 2025 | Notification of John Williams as a person with significant control on 2025-03-05 |
| 05/03/255 March 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 18-20 Kew Road Richmond Surrey TW9 2NA on 2025-03-05 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/03/246 March 2024 | Director's details changed for Mr Grzegorz Szewczyk on 2024-03-06 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 04/06/204 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 04/06/204 June 2020 | CESSATION OF WARIS KHAN AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR WARIS KHAN |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 19/02/1519 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/01/1131 January 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 29/01/0929 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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