FITZROVIA I.T. LIMITED
Company number 03720812 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Appointment of Mr Richard James Brain as a director on 2026-06-01 · 2 pages | View document |
| 29 May 2026 | Termination of appointment of Philip Harcourt Woodgate as a director on 2026-05-28 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 5 Nov 2025 | Full accounts made up to 2025-05-31 · 23 pages | View document |
| 3 Oct 2025 | Termination of appointment of Larry Michael Phillips as a director on 2025-08-05 · 1 page | View document |
| 2 Jun 2025 | Appointment of George Coumas as a director on 2025-06-01 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Matthew William Cook as a director on 2025-06-01 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Cetin Suleyman as a director on 2025-05-30 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 28 Feb 2025 | Director's details changed for Philip Harcourt Woodgate on 2024-09-25 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Julian Robert Flitter on 2024-09-25 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Graeme James Blair on 2024-09-25 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Sarfraz Sikander Malik on 2024-09-25 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Daren Leslie Oliver on 2024-09-25 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Larry Michael Phillips on 2024-09-25 · 2 pages | View document |
| 28 Feb 2025 | Change of details for Goodman Jones Llp as a person with significant control on 2024-09-25 · 2 pages | View document |
| 28 Feb 2025 | Change of details for Mr Daren Leslie Oliver as a person with significant control on 2024-09-25 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Amit Sharma on 2024-09-25 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Daniel Stanbury on 2024-09-25 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Cetin Suleyman on 2024-09-25 · 2 pages | View document |
| 28 Feb 2025 | Secretary's details changed for Mr Amit Sharma on 2024-09-25 · 1 page | View document |
| 13 Feb 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Feb 2025 | Resolutions · 3 pages | View document |
| 1 Nov 2024 | Full accounts made up to 2024-05-31 · 23 pages | View document |
| 25 Sep 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ England to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-25 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 6 Nov 2023 | Full accounts made up to 2023-05-31 · 23 pages | View document |
| 7 Jun 2023 | Appointment of Anuj Deepak Mehta as a director on 2023-06-01 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 28 Oct 2022 | Full accounts made up to 2022-05-31 · 23 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with updates · 5 pages | View document |
| 25 Oct 2021 | Full accounts made up to 2021-05-31 · 22 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-08 · 3 pages | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 3 pages | View document |
| 3 Aug 2021 | Notification of Daren Leslie Oliver as a person with significant control on 2021-07-08 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 29/30 FITZROY SQUARE LONDON W1P 6LQ | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STANBURY / 16/12/2019 | View document |
| 10 Mar 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 244.764 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 24 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 23 Oct 2018 | SECRETARY APPOINTED MR AMIT SHARMA | View document |
| 18 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JACK FINESILVER | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK FINESILVER | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE BATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STANBURY / 16/08/2016 | View document |
| 26 Jun 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 236.868 | View document |
| 26 Jun 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 226.123 | View document |
| 19 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN LESLIE OLIVER / 01/10/2009 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 1 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN LESLIE OLIVER / 01/10/2009 | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICE AUSTIN | View document |
| 15 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED SARFRAZ SIKANDER MALIK | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGOL | View document |
| 11 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GROSSMAN | View document |
| 4 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 12 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037208120001 | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR AMIT SHARMA | View document |
| 7 May 2014 | DIRECTOR APPOINTED GRAEME JAMES BLAIR | View document |
| 11 Mar 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 221.78 | View document |
| 3 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDMAN | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDMAN | View document |
| 15 Apr 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 217.755 | View document |
| 27 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STANBURY / 20/12/2012 | View document |
| 4 Jan 2013 | SUBDIVIDED SHARES 04/12/2012 | View document |
| 4 Jan 2013 | SUB-DIVISION 04/12/12 | View document |
| 4 Jan 2013 | ADOPT ARTICLES 13/12/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN LESLIE OLIVER / 31/08/2012 | View document |
| 27 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED PHILIP HARCOURT WOODGATE | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED JULIAN ROBERT FLITTER | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MR CETIN SULEYMAN | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR WILLIAM ERIC GROSSMAN | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR GRAEME PHILIP BURSACK | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR PETER JONATHAN ROGOL | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR DANIEL STANBURY | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID GOLDSTEIN | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MRS JANE CHALLONER BATES | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR MAURICE PIERCY GARDINER AUSTIN | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN IAN WILDMAN | View document |
| 7 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Apr 2010 | 22/10/09 STATEMENT OF CAPITAL GBP 212 | View document |
| 2 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK MALCOLM FINESILVER / 01/10/2009 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACK MALCOLM FINESILVER / 01/10/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN LESLIE OLIVER / 01/10/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY MICHAEL PHILLIPS / 01/10/2009 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 11 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2006 | CAP BI 80 AT £1 28/07/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 13 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | COMPANY NAME CHANGED GOODMAN JONES I. T. SOLUTIONS LI MITED CERTIFICATE ISSUED ON 24/02/00 | View document |
| 9 Aug 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | SECRETARY RESIGNED | View document |
| 9 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |