IT GOVERNANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registration of charge 044181780010, created on 2025-05-14 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 08/10/248 October 2024 | Termination of appointment of Alan Philip Calder as a director on 2024-09-30 |
| 26/09/2426 September 2024 | Cessation of Alan Philip Calder as a person with significant control on 2018-02-01 |
| 23/09/2423 September 2024 | Memorandum and Articles of Association |
| 23/09/2423 September 2024 | Resolutions |
| 20/09/2420 September 2024 | Satisfaction of charge 6 in full |
| 16/09/2416 September 2024 | Registration of charge 044181780009, created on 2024-09-13 |
| 19/08/2419 August 2024 | Satisfaction of charge 044181780007 in full |
| 12/08/2412 August 2024 | Termination of appointment of Andrew Stephen Brode as a director on 2024-08-08 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 08/11/238 November 2023 | Registration of charge 044181780008, created on 2023-11-03 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 03/02/233 February 2023 | Full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-03-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, SECRETARY TANIA AVGOUSTIDIS |
| 31/07/1931 July 2019 | AUDITOR'S RESIGNATION |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | SECRETARY APPOINTED MS TANIA AVGOUSTIDIS |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRC INTERNATIONAL GROUP PLC |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR OLGA TRAVLOS |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1713 December 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 1798.31 |
| 13/12/1713 December 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 1794.69 |
| 11/12/1711 December 2017 | SHARE PREM A/C CANCELLED. 15/11/2017 |
| 11/12/1711 December 2017 | STATEMENT BY DIRECTORS |
| 11/12/1711 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 1794.68 |
| 11/12/1711 December 2017 | SOLVENCY STATEMENT DATED 15/11/17 |
| 11/12/1711 December 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 50251.18 |
| 29/11/1729 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HARTSHORNE |
| 05/04/175 April 2017 | SECRETARY APPOINTED MR CHRISTOPHER HARTSHORNE |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR NEIL ROGER ACWORTH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 1798.41 |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY WILMA DIGBY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044181780007 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/11 |
| 04/03/134 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/11/1224 November 2012 | DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/05/1215 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM UNIT 3 CLIVE COURT BARTHOLOMEW'S WALK CAMBRIDGESHIRE BUSINESS PARK, ELY CAMBS CB7 4EH |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 7 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ALLOT SHARES 07/04/2011 |
| 12/05/1112 May 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 1071.090 |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MRS WILMA DIGBY |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN CALDER |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/1011 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA MARILYN TRAVLOS / 16/04/2010 |
| 15/02/1015 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 1010.485 |
| 28/01/1028 January 2010 | SUB-DIVISION 20/01/10 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/05/097 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MR STEPHEN GEORGE WATKINS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | £ NC 1000/1500 29/05/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 66 SILVER STREET ELY CAMBRIDGESHIRE CB7 4JF |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/05/0311 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 66 SILVER STREET ELY CAMBS CB7 4JB |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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