REBOOT I.T. LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-22 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-22 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-10-31

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18/05/2318 May 2023 Confirmation statement made on 2023-04-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/05/204 May 2020 31/10/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DAY / 11/11/2008

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/06/1924 June 2019 31/10/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/06/1819 June 2018 31/10/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SHANE DAY / 22/04/2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DAY / 22/04/2016

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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22/04/1622 April 2016 APPOINTMENT TERMINATED, SECRETARY PAUL BURTON

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02/11/152 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SHANE DAY / 09/07/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DAY / 09/07/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SHANE DAY / 15/02/2012

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DAY / 15/02/2012

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07/11/117 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC SHANE DAY / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAY / 23/10/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 11 KELSEY AVENUE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8BW

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24/10/0824 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/11/0723 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/06/041 June 2004 DIRECTOR'S PARTICULARS CHANGED

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 15 ORCHID RISE SCUNTHORPE NORTH LINCOLNSHIRE DN15 7AN

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18/12/0318 December 2003 DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003 SECRETARY RESIGNED

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 11 KELSEY AVENUE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8BW

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07/11/037 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/11/0230 November 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/11/0114 November 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 SECRETARY RESIGNED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 NEW SECRETARY APPOINTED

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06/10/006 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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