INGRAM IT CONSULTANCY LIMITED

Company Documents

DateDescription
21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 12 WOODLANDS ROAD, CHELSFIELD ORPINGTON KENT BR6 6EB

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18/10/1918 October 2019 SPECIAL RESOLUTION TO WIND UP

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18/10/1918 October 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/10/1918 October 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/08/162 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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07/07/157 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/11/147 November 2014 DIRECTOR APPOINTED JEAN ANN INGRAM

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/07/146 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/07/137 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/07/114 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM INGRAM / 20/06/2010

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25/07/1025 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN ANN INGRAM / 20/06/2010

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25/07/1025 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/06/0714 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 104 GREEN LANE CHISLEHURST KENT BR7 6AZ

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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17/05/0317 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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10/05/0210 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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21/05/0121 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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09/06/009 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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08/06/998 June 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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09/06/989 June 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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04/06/974 June 1997 SECRETARY RESIGNED

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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04/06/974 June 1997 REGISTERED OFFICE CHANGED ON 04/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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04/06/974 June 1997 NEW SECRETARY APPOINTED

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04/06/974 June 1997 DIRECTOR RESIGNED

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14/05/9714 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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