IT - BUSINESS CONSULTING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-16 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Micro company accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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01/06/231 June 2023 Change of details for Ralph Roos as a person with significant control on 2023-06-01

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01/06/231 June 2023 Director's details changed for Ralph Roos on 2023-06-01

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17/03/2317 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Micro company accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Compulsory strike-off action has been discontinued

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16/12/2116 December 2021 Compulsory strike-off action has been discontinued

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15/12/2115 December 2021 Micro company accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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29/01/2029 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/01/2015 January 2020 DISS40 (DISS40(SOAD))

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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06/12/166 December 2016 FIRST GAZETTE

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31/05/1631 May 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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21/12/1521 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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21/12/1521 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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21/12/1521 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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21/12/1521 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/03/1517 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/03/1418 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/03/1320 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2010

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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15/10/1115 October 2011 DISS40 (DISS40(SOAD))

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 December 2009

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27/09/1127 September 2011 FIRST GAZETTE

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17/03/1117 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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17/03/1017 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/04/0917 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/04/0811 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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16/03/0616 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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