IT CONSULTING CZEMPAS LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/06/1614 June 2016 Annual return made up to 10 June 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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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/06/1511 June 2015 Annual return made up to 10 June 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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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/07/144 July 2014 Annual return made up to 10 June 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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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1311 June 2013 Annual return made up to 10 June 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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10/12/1210 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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10/12/1210 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/10/1222 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/06/1113 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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23/12/1023 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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04/08/094 August 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 APPOINTMENT TERMINATED SECRETARY OXDEN LIMITED

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13/03/0913 March 2009 SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM UNIT 1 3 MILEBUSH ROAD SOUTHSEA HAMPSHIRE PO4 8NF

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/06/0811 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/12/073 December 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 19 MOULTONPARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW

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17/07/0717 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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