I.T. CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM HAMPDEN HOUSE MONUMENT PARK CHALGROVE OXFORD OXFORDSHIRE OX44 7RW |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/10/1522 October 2015 | SAIL ADDRESS CHANGED FROM: OFFICE 17 HAMPDEN HOUSE MONUMENT BUSINESS PARK CHALGROVE OXFORD OX44 7RW UNITED KINGDOM |
| 22/10/1522 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/10/1413 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM OFFICE 17 HAMPDEN HOUSE MONUMENT PARK CHALGROVE OXFORD OX44 7RW |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/10/1330 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | SAIL ADDRESS CHANGED FROM: THE COUNTING HOUSE ST. MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA WILLIAMS |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM THE COUNTING HOUSE ST. MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL ENGLAND |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM OFFICE 17 HAMPDEN HOUSE MONUMENT PARK CHALGROVE OXFORDSHIRE OX44 7RW UNITED KINGDOM |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM OFFICE 17 HAMPDEN HOUSE MONUMENT PARK CHALGROVE OXFORDSHIRE OX44 7RW UNITED KINGDOM |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 3 HILLIARD HOUSE LESTER WAY WALLINGFORD OXFORDSHIRE OX10 9TA |
| 22/12/1122 December 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 22/12/1122 December 2011 | SAIL ADDRESS CHANGED FROM: HILLIARD HOUSE LESTER WAY WALLINGFORD OXON OX10 9TA UNITED KINGDOM |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/10/1011 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE TONG / 20/10/2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: C/O WATSON & CO 4 THAMES PARK LESTER WAY WALLINGFORD OXFORDSHIRE OX10 9TA |
| 10/10/0110 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: C/O F B HALE & CO 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE HP13 5RE |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | S80A AUTH TO ALLOT SEC 21/08/95 |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | COMPANY NAME CHANGED WORKFLOW AUTOMATION LIMITED CERTIFICATE ISSUED ON 23/05/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | NEW SECRETARY APPOINTED |
| 17/12/9317 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 17/12/9317 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/11/93 |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | £ NC 1000/100000 11/10/91 |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/04/9213 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/91 |
| 09/10/919 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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