IT HUMAN RESOURCES PLC

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DateDescription
20/12/2420 December 2024 Full accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/09/2430 September 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/02/2410 February 2024 Registered office address changed from 48 Warwick Street London W1B 5NL England to 18 Fouberts Place London W1F 7PH on 2024-02-10

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09/02/249 February 2024 Confirmation statement made on 2023-11-30 with no updates

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24/12/2324 December 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2022-11-30 with no updates

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30/12/2230 December 2022 Full accounts made up to 2022-03-31

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24/09/2224 September 2022 Registered office address changed from 48 Warwick Street London W1B 5NL England to 1 Chalgrove Road London Tottenham N17 0NP on 2022-09-24

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24/09/2224 September 2022 Registered office address changed from 1 Chalgrove Road London Tottenham N17 0NP to 48 Warwick Street London W1B 5NL on 2022-09-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Appointment of Ms Vanessa Susan Cassidy as a director on 2022-02-14

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20/12/2120 December 2021 Confirmation statement made on 2021-11-30 with no updates

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27/07/2127 July 2021 Termination of appointment of Gareth Mee as a director on 2021-07-27

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08/07/218 July 2021 Full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/203 February 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036731020006

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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16/04/1916 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036731020003

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16/04/1916 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036731020004

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16/04/1916 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036731020002

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN WOODS

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY KEITH MERRITT

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036731020005

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MICHAEL GALLAGHER

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036731020004

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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06/12/166 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/12/164 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1622 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036731020003

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 17 HANOVER SQUARE 2ND FLOOR LONDON W1S 1BN

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 48 WARWICK STREET LONDON W1B 5NL

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19/12/1319 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/06/1312 June 2013 ALTER ARTICLES 10/05/2013

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036731020002

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03/12/123 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/06/1218 June 2012 DIRECTOR APPOINTED MR SEAN WOODS

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29/11/1129 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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19/09/1119 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID LAND

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21/06/1121 June 2011 AUDITOR'S RESIGNATION

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15/12/1015 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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05/10/105 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM VICTORY HOUSE LEICESTER PLACE LONDON WC2H 7BZ

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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09/04/109 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 106600

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAND / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MEE / 15/10/2009

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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20/02/0820 February 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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29/12/0629 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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12/12/0312 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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06/12/026 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/01/0217 January 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 NC INC ALREADY ADJUSTED 07/06/01

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12/10/0112 October 2001 £ NC 100000/500000 07/06/01

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10/07/0110 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/11/0028 November 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 S-DIV 20/11/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: PANTON HOUSE 25/27 HAYMARKET LONDON SW1Y 4EN

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10/03/0010 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/12/995 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ADOPT MEM AND ARTS 24/08/99

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23/02/9923 February 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR

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11/02/9911 February 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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21/12/9821 December 1998 REGISTERED OFFICE CHANGED ON 21/12/98 FROM: SUITE 22717 72 NEW BOND STREET LONDON W1Y 9DD

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15/12/9815 December 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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15/12/9815 December 1998 APPLICATION COMMENCE BUSINESS

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 NEW SECRETARY APPOINTED

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30/11/9830 November 1998 SECRETARY RESIGNED

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30/11/9830 November 1998 DIRECTOR RESIGNED

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24/11/9824 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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