DOHERTY IT SOLUTIONS LTD

Company number 02678057 ·

Active

128 filings

Date Filing
20 Aug 2026 Change of details for Mr Terrence Dominic Doherty as a person with significant control on 2026-08-18 · 2 pages View document
20 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 36 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Nov 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
10 Jul 2025 Group of companies' accounts made up to 2024-12-31 · 36 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
25 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 36 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
27 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 35 pages View document
25 Aug 2023 Registration of charge 026780570005, created on 2023-08-18 · 9 pages View document
25 Jan 2023 Termination of appointment of Caleb Peter Baruch Mills as a director on 2022-11-10 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 16 pages View document
13 Jun 2022 Registered office address changed from , 3 Water Lane, Richmond, Surrey, TW9 1TJ to The Connection, 4th Floor 198 High Holborn London WC1V 7BD on 2022-06-13 · 1 page View document
13 Jun 2022 Registered office address changed from , 198 the Connection, 4th Floor, 198 High Holborn, London, WC1V 7BD, England to The Connection, 4th Floor 198 High Holborn London WC1V 7BD on 2022-06-13 · 1 page View document
13 Jun 2022 Registered office address changed from , 198 the Connection, 4th Floor, High Holborn, London, WC1V 7BD, England to The Connection, 4th Floor 198 High Holborn London WC1V 7BD on 2022-06-13 · 1 page View document
12 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Nov 2018 SECRETARY APPOINTED MS JACQUELINE SONIA DREVER View document
28 Nov 2018 APPOINTMENT TERMINATED, SECRETARY PHILIS WILLIAMS-BAFFOE View document
5 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
6 Oct 2017 SECRETARY APPOINTED MRS PHILIS WILLIAMS-BAFFOE View document
6 Oct 2017 APPOINTMENT TERMINATED, SECRETARY ARPNA SHAH View document
7 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
12 Oct 2016 SECRETARY APPOINTED MISS ARPNA SHAH View document
12 Oct 2016 APPOINTMENT TERMINATED, SECRETARY HELENA DAVIDSON View document
28 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Feb 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
2 Dec 2015 SUB-DIVISION 03/04/15 View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Apr 2015 SUB-DIVISION 03/04/2015 View document
28 Jan 2015 SAIL ADDRESS CHANGED FROM: MERLIN HOUSE 20 BELMONT TERRACE LONDON W4 5UG View document
28 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
15 Dec 2014 Registered office address changed from , Merlin House 20 Belmont Terrace, London, W4 5UG to The Connection, 4th Floor 198 High Holborn London WC1V 7BD on 2014-12-15 · 1 page View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM MERLIN HOUSE 20 BELMONT TERRACE LONDON W4 5UG View document
7 Oct 2014 APPOINTMENT TERMINATED, SECRETARY MARK BURRELL View document
7 Oct 2014 SECRETARY APPOINTED MISS HELENA DAVIDSON View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
10 Jan 2012 SAIL ADDRESS CHANGED FROM: DEVONHURST LODGE 2 HEATHFIELD TERRACE LONDON W4 4JE View document
14 Dec 2011 Registered office address changed from , Devonhurst Lodge, 2 Heathfield Terrace, London, W4 4JE on 2011-12-14 · 1 page View document
14 Dec 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM DEVONHURST LODGE 2 HEATHFIELD TERRACE LONDON W4 4JE View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
13 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jan 2010 SAIL ADDRESS CREATED View document
13 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DOMINIC DOHERTY / 01/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MITCHELL / 01/10/2009 View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
9 Oct 2008 DIRECTOR APPOINTED MR JAMES NORMAN MITCHELL View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
28 Jun 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
20 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
18 Jan 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
23 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
12 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
31 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
16 Jan 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
8 Sep 2003 COMPANY NAME CHANGED APPLITEK CONSULTANCY LIMITED CERTIFICATE ISSUED ON 08/09/03 View document
3 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
13 Jan 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
6 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
23 Jan 2002 SECRETARY RESIGNED View document
23 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
20 Sep 2001 NEW SECRETARY APPOINTED View document
20 Sep 2001 SECRETARY RESIGNED View document
25 Jun 2001 NEW SECRETARY APPOINTED View document
24 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
9 Mar 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
12 Dec 2000 DIRECTOR RESIGNED View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
21 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
26 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
29 Jan 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS View document
14 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
12 Feb 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
30 Apr 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS View document
24 Apr 1997 NEW SECRETARY APPOINTED View document
24 Apr 1997 SECRETARY RESIGNED View document
5 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
2 Mar 1995 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS View document
2 Mar 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS View document
26 Nov 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
18 Apr 1993 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 View document
16 Feb 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Feb 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS View document
16 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1992 REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
30 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1992 287 View document
16 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document