B3 IT CONSULTING LIMITED
Company number 05051718 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LITMAN | View document |
| 25 Sep 2018 | CESSATION OF DANIEL JOHN LITMAN AS A PSC | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER CASTLEMAN / 25/09/2018 | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 28 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER CASTLEMAN / 28/12/2016 | View document |
| 28 Dec 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM C/O NEWBY CASTLEMAN WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT ENGLAND | View document |
| 28 Dec 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER UNITED KINGDOM | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS CASTLEMAN | View document |
| 28 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LITMAN / 28/12/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM PO BOX B3 1JN 901 ISLINGTON GATES 110 NEWHALL STREET BIRMINGHAM B3 1JN UNITED KINGDOM | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 3 FOURNIER HOUSE 8 TENBY STREET BIRMINGHAM B1 3AJ | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Apr 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Nov 2013 | CURREXT FROM 31/07/2014 TO 30/09/2014 | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 901 ISLINGTON GATES 110 NEWHALL STREET BIRMINGHAM B3 1JN UNITED KINGDOM | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Apr 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LITMAN / 24/02/2010 | View document |
| 30 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER CASTLEMAN / 24/02/2010 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT | View document |
| 8 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LITMAN / 01/01/2008 | View document |
| 8 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS CASTLEMAN / 01/01/2008 | View document |
| 8 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jun 2007 | RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Oct 2006 | COMPANY NAME CHANGED ECLECTICWEB SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |