I.T. RESOURCE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Confirmation statement made on 2025-02-19 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 05/03/245 March 2024 | Register inspection address has been changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY |
| 04/03/244 March 2024 | Change of details for Mr David Oliver White as a person with significant control on 2023-03-24 |
| 04/03/244 March 2024 | Notification of Danielle Lorraine White as a person with significant control on 2023-03-24 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 03/02/223 February 2022 | Registered office address changed from 85 Great Portland Street 85 Great Portland Street 1st Floor London W1W 7LT England to 1st Floor 85 Great Portland Street London W1W 7LT on 2022-02-03 |
| 26/01/2226 January 2022 | Registered office address changed from Great Portland Street 1st Floor London W1W 7LT England to 85 Great Portland Street 85 Great Portland Street 1st Floor London W1W 7LT on 2022-01-26 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 85 GREAT PORTLAND STREET, 1ST FLOOR LONDON W1W 7LT UNITED KINGDOM |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 08/05/198 May 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 26/02/1926 February 2019 | SAIL ADDRESS CHANGED FROM: 45A ST JOHNS ROAD SIDCUP SIDCUP KENT DA14 4HD |
| 18/12/1818 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 72 NEW BOND STREET LONDON W1S 1RR |
| 17/03/1417 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 13/06/1213 June 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY READ |
| 17/03/1117 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY READ |
| 21/07/1021 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SAIL ADDRESS CHANGED FROM: 45A ST JOHNS ROAD THAMES HOUSE SIDCUP KENT DA14 4HD UNITED KINGDOM |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER WHITE / 19/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY NATALIE READ / 19/02/2010 |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 72 NEW BOND STREET, LONDON, W1Y 9DD |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 31 SPRINGFIELD AVENUE, SWANLEY, KENT BR8 8AX |
| 02/10/002 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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