IT OPTIONS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Appointment of a voluntary liquidator

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31/10/2431 October 2024 Resolutions

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31/10/2431 October 2024 Statement of affairs

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19/07/2419 July 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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04/01/244 January 2024 Change of details for Mr Sean-Owen Leedham as a person with significant control on 2024-01-01

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04/01/244 January 2024 Director's details changed for Mr Sean-Owen Leedham on 2024-01-01

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22/11/2322 November 2023 Accounts for a dormant company made up to 2023-02-28

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04/10/234 October 2023 Registered office address changed from Dept 4262 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Farmhouse Vicarage Road Egham Surrey TW20 8NT on 2023-10-04

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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05/07/235 July 2023 Appointment of Mr Sean-Owen Leedham as a director on 2023-07-03

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05/07/235 July 2023 Termination of appointment of Angela Lynn Brassington as a director on 2023-07-03

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05/07/235 July 2023 Cessation of Angela Lynn Brassington as a person with significant control on 2023-07-03

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05/07/235 July 2023 Notification of Sean-Owen Leedham as a person with significant control on 2023-02-03

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18/05/2318 May 2023 Termination of appointment of Aaron Christopher Kavanagh as a director on 2023-05-18

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18/05/2318 May 2023 Termination of appointment of Aaron Kavanagh as a secretary on 2023-05-18

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18/05/2318 May 2023 Cessation of Aaron Christopher Kavanagh as a person with significant control on 2023-05-18

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18/05/2318 May 2023 Appointment of Mrs Angela Lynn Brassington as a director on 2023-05-18

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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11/04/2311 April 2023 Change of details for Mr Aaron Christopher Kavanagh as a person with significant control on 2023-04-05

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11/04/2311 April 2023 Notification of Angela Lynn Brassington as a person with significant control on 2023-04-05

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/01/236 January 2023 Certificate of change of name

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06/01/236 January 2023 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4262 601 International House 223 Regent Street Mayfair London W1B 2QD on 2023-01-06

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with updates

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06/01/236 January 2023 Appointment of Mr Aaron Kavanagh as a secretary on 2023-01-06

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06/01/236 January 2023 Notification of Aaron Christopher Kavanagh as a person with significant control on 2023-01-06

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06/01/236 January 2023 Appointment of Mr Aaron Kavanagh as a director on 2023-01-06

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06/01/236 January 2023 Cessation of Bryan Anthony Thornton as a person with significant control on 2023-01-06

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06/01/236 January 2023 Termination of appointment of Bryan Anthony Thornton as a director on 2023-01-06

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-02-08

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08/02/228 February 2022 Cessation of Peter Valaitis as a person with significant control on 2022-02-08

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08/02/228 February 2022 Termination of appointment of Peter Anthony Valaitis as a director on 2022-02-08

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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07/02/197 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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