IT CONSULTING SERVICES UK LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Confirmation statement made on 2025-08-31 with no updates

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26/08/2526 August 2025 Micro company accounts made up to 2024-11-30

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17/04/2517 April 2025 Registered office address changed from 167-169 Great Portland Street London W1W 5PF United Kingdom to 5 Brayford Square London E1 0SG on 2025-04-17

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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21/12/2321 December 2023 Change of details for Mrs Margaret Mcmullan as a person with significant control on 2023-12-21

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/09/233 September 2023 Confirmation statement made on 2023-08-31 with no updates

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17/08/2317 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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28/08/1928 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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15/08/1815 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/01/1611 January 2016 DIRECTOR APPOINTED MRS MARGARET MCMULLAN

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23/12/1523 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/12/1426 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4OY

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/01/129 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MCMULLAN / 01/11/2009

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01/03/101 March 2010 Annual return made up to 27 November 2009 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/01/078 January 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: BOWIE HOUSE, 20 HIGH STREET TRING HERTS HP23 5AP

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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