IT ARCHITECHTURE LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/02/242 February 2024 Micro company accounts made up to 2023-09-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-09-30

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

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08/04/228 April 2022 Micro company accounts made up to 2021-09-30

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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23/01/2123 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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

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05/02/165 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/02/154 February 2015 Annual return made up to 24 January 2015 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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31/01/1431 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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

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27/01/1327 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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

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17/06/1217 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY NILESH PATEL

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15/02/1215 February 2012 SECRETARY APPOINTED MRS DHUHA FARHAN

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07/02/127 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/01/1131 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/02/1017 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIR FARHAN / 01/11/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/03/099 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM CHANCERY HOUSE TOLWORTH CLOSE SURBITON SURREY KT6 7EW

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24/07/0824 July 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 SECRETARY APPOINTED MR NILESH PATEL

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY ALEXANDER PERKINS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/03/0714 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/06/0416 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/02/0423 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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10/08/0310 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/02/0227 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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14/03/0114 March 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 £ NC 160/50000 01/03/99

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 MINUTES

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29/06/0029 June 2000 DIRECTOR RESIGNED

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20/04/0020 April 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/01/0021 January 2000 VARYING SHARE RIGHTS AND NAMES 01/03/99

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04/06/994 June 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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22/04/9922 April 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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02/10/982 October 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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23/02/9823 February 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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31/05/9731 May 1997 EXEMPTION FROM APPOINTING AUDITORS 31/08/96

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30/04/9730 April 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9617 October 1996 £ NC 100/160 07/10/96

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18/09/9618 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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05/02/965 February 1996 SECRETARY RESIGNED

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24/01/9624 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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