IFIELD COMPUTER CONSULTANCY LIMITED

Company Documents

DateDescription
05/08/215 August 2021 Confirmation statement made on 2021-06-09 with updates

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16/07/2116 July 2021 Amended total exemption full accounts made up to 2020-09-30

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / ICC GROUP HOLDINGS LIMITED / 22/06/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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04/07/174 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/06/1624 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/07/156 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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01/07/141 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/06/1321 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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22/06/1222 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1116 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/06/1011 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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13/07/0913 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAROBEK / 01/05/2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/06/0818 June 2008 SECRETARY'S CHANGE OF PARTICULARS / KATIE PAROBEK / 09/06/2008

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18/06/0818 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/07/073 July 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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12/07/0612 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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27/06/0627 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 SUB DIVISION 30/09/05

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25/10/0525 October 2005 S-DIV 30/08/05

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09/06/059 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/07/0415 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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08/06/048 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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18/06/0218 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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20/06/0120 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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12/06/0012 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 VARYING SHARE RIGHTS AND NAMES 09/04/00

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04/05/004 May 2000 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/06/9914 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 SECRETARY RESIGNED

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26/11/9826 November 1998 NEW SECRETARY APPOINTED

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 DIRECTOR RESIGNED

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16/11/9816 November 1998 COMPANY NAME CHANGED T.G.V. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/11/98

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11/11/9811 November 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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