CompaniesInTheUK

E-FILE IT LIMITED

Company number 04122314 ·

Active

84 filings

Date Filing
23 Sep 2025 Confirmation statement made on 2025-09-14 with updates · 4 pages View document
23 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Nov 2024 Confirmation statement made on 2024-11-13 with updates · 5 pages View document
12 Nov 2024 Notification of London Law Secretarial Limited as a person with significant control on 2024-10-16 · 2 pages View document
12 Nov 2024 Appointment of Mr James Allan Sanford as a director on 2024-10-16 · 2 pages View document
12 Nov 2024 Cessation of London Law Services Limited as a person with significant control on 2024-10-16 · 1 page View document
12 Nov 2024 Termination of appointment of John Jeremy Arthur Cowdry as a director on 2024-10-16 · 1 page View document
12 Nov 2024 Secretary's details changed for London Law Secretarial Limited on 2024-11-01 · 1 page View document
12 Nov 2024 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2024-11-12 · 1 page View document
30 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
24 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
28 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
27 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM View document
12 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 View document
12 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 View document
24 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Jan 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE WIMBLEDON LONDON SW19 5SB View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEREMY ARTHUR COWDRY / 06/12/2017 View document
1 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
9 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Jul 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 View document
23 Jun 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
5 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
2 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR APPOINTED JOHN JEREMY ARTHUR COWDRY View document
10 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LONDON LAW SERVICES LIMITED View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
7 Oct 2009 Annual return made up to 11 December 2008 with full list of shareholders View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 View document
9 Jan 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
27 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / LONDON LAW SERVICES LIMITED / 14/11/2008 View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
14 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
13 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Feb 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
1 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
6 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Nov 2004 S366A DISP HOLDING AGM 19/11/04 View document
12 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
7 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
5 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
21 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
17 Dec 2002 RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS View document
11 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Dec 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
11 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document