IT & ACCOUNTING SOLUTIONS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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18/05/2218 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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04/01/224 January 2022 Change of details for Mrs Carol Jung as a person with significant control on 2022-01-04

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04/01/224 January 2022 Termination of appointment of Secretarial Agents Limited as a secretary on 2021-12-31

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LESLEY JUNG / 12/11/2015

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL JUNG / 12/11/2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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14/06/1314 June 2013 31/03/13 TOTAL EXEMPTION FULL

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05/03/135 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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27/06/1227 June 2012 31/03/12 TOTAL EXEMPTION FULL

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05/03/125 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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28/09/1128 September 2011 31/03/11 TOTAL EXEMPTION FULL

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02/03/112 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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13/09/1013 September 2010 31/03/10 TOTAL EXEMPTION FULL

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13/03/1013 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL AGENTS LIMITED / 01/10/2009

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13/03/1013 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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10/09/0910 September 2009 31/03/09 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 31/03/08 TOTAL EXEMPTION FULL

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03/03/083 March 2008 APPOINTMENT TERMINATED SECRETARY MARCEL JUNG

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03/03/083 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 NEW SECRETARY APPOINTED

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05/03/075 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 58-60 BERNERS STREET LONDON W1T 3JS

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18/04/0518 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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17/03/0417 March 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/042 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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