IT @ 93 LIMITED

Company Documents

Date	Description
12/11/2412 November 2024	Final Gazette dissolved via voluntary strike-off View Document
12/11/2412 November 2024	Final Gazette dissolved via voluntary strike-off View Document
27/08/2427 August 2024	First Gazette notice for voluntary strike-off View Document
14/08/2414 August 2024	Application to strike the company off the register View Document
14/08/2414 August 2024	Total exemption full accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
04/07/244 July 2024	Confirmation statement made on 2024-06-21 with no updates View Document
03/07/243 July 2024	Compulsory strike-off action has been discontinued View Document
03/07/243 July 2024	Compulsory strike-off action has been discontinued View Document
02/07/242 July 2024	First Gazette notice for compulsory strike-off View Document
02/07/242 July 2024	First Gazette notice for compulsory strike-off View Document
01/07/241 July 2024	Total exemption full accounts made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
23/06/2323 June 2023	Registered office address changed from Suite 008 Lovell House 412 the Quadrant Birchwood Warrington WA3 6FW England to 7 Beeston Court Stuart Road Manor Park Runcorn WA7 1SS on 2023-06-23 View Document
23/06/2323 June 2023	Confirmation statement made on 2023-06-21 with updates View Document
12/06/2312 June 2023	Cessation of Anthony Clark Swain as a person with significant control on 2023-05-31 View Document
12/06/2312 June 2023	Termination of appointment of Anthony Clark Swain as a director on 2023-05-31 View Document
12/06/2312 June 2023	Termination of appointment of Lindsay Claire Swain as a director on 2023-05-31 View Document
12/06/2312 June 2023	Termination of appointment of Anthony Clark Swain as a secretary on 2023-05-31 View Document
12/06/2312 June 2023	Registered office address changed from 93 Bank Street Rawtenstall Rossendale Lancashire BB4 7QN to Suite 008 Lovell House 412 the Quadrant Birchwood Warrington WA3 6FW on 2023-06-12 View Document
12/06/2312 June 2023	Notification of Hudson Hill Consulting Limited as a person with significant control on 2023-05-31 View Document
12/06/2312 June 2023	Appointment of Mr Ian James Hudson as a director on 2023-05-31 View Document
26/10/2226 October 2022	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
22/10/2122 October 2021	Total exemption full accounts made up to 2021-07-31 View Document
28/06/2128 June 2021	Confirmation statement made on 2021-06-21 with updates View Document
21/06/1921 June 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View Document
20/03/1920 March 2019	31/07/18 TOTAL EXEMPTION FULL View Document
28/06/1828 June 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View Document
12/03/1812 March 2018	31/07/17 TOTAL EXEMPTION FULL View Document
03/07/173 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CLARK SWAIN View Document
29/06/1729 June 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View Document
28/04/1728 April 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
28/06/1628 June 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
02/02/162 February 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
13/07/1513 July 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
11/07/1411 July 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
03/10/133 October 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
07/08/137 August 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/08/137 August 2013	COMPANY NAME CHANGED AQUASOFT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/08/13 View Document
10/07/1310 July 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
08/11/128 November 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
27/07/1227 July 2012	Annual return made up to 20 July 2012 with full list of shareholders View Document
23/02/1223 February 2012	REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 62 CHORLEY NEW ROAD BOLTON LANCS BL1 4BY View Document
19/12/1119 December 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
17/08/1117 August 2011	Annual return made up to 20 July 2011 with full list of shareholders View Document
08/11/108 November 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
20/07/1020 July 2010	Annual return made up to 20 July 2010 with full list of shareholders View Document
11/01/1011 January 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
11/08/0911 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
10/12/0810 December 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
04/08/084 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
23/10/0723 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View Document
22/08/0722 August 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
11/11/0611 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
02/11/062 November 2006	NEW DIRECTOR APPOINTED View Document
02/11/062 November 2006	DIRECTOR RESIGNED View Document
11/08/0611 August 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
04/08/054 August 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
07/03/057 March 2005	COMPANY NAME CHANGED TAMARAMA LIMITED CERTIFICATE ISSUED ON 07/03/05 View Document
03/11/043 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
12/08/0412 August 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document

04/12/034 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
19/08/0319 August 2003	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View Document
06/05/036 May 2003	NEW DIRECTOR APPOINTED View Document
06/05/036 May 2003	VARYING SHARE RIGHTS AND NAMES View Document
06/05/036 May 2003	DIRECTOR RESIGNED View Document
22/01/0322 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
01/08/021 August 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
18/12/0118 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View Document
31/07/0131 July 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View Document
30/07/0130 July 2001	COMPANY NAME CHANGED A C SWAIN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/07/01 View Document
16/02/0116 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
01/09/001 September 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View Document
01/09/001 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
27/08/9927 August 1999	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS View Document
15/12/9815 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
19/08/9819 August 1998	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View Document
15/05/9815 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
08/08/978 August 1997	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS View Document
13/01/9713 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
15/08/9615 August 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
15/08/9615 August 1996	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View Document
15/08/9615 August 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/05/9631 May 1996	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
04/08/954 August 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS View Document
04/08/954 August 1995	View Document
09/04/959 April 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
09/04/959 April 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/04/955 April 1995	COMPANY NAME CHANGED PERMA-CHEM INDUSTRIES LIMITED CERTIFICATE ISSUED ON 06/04/95 View Document
20/10/9420 October 1994	Resolutions View Document
20/10/9420 October 1994	EXEMPTION FROM APPOINTING AUDITORS 28/09/94 View Document
20/10/9420 October 1994	Accounts for a dormant company made up to 1994-07-31 View Document
20/10/9420 October 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View Document
17/10/9417 October 1994	RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS View Document
17/10/9417 October 1994	View Document
17/06/9417 June 1994	Resolutions View Document
17/06/9417 June 1994	EXEMPTION FROM APPOINTING AUDITORS 31/07/93 View Document
17/06/9417 June 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View Document
17/06/9417 June 1994	Accounts for a dormant company made up to 1993-07-31 View Document
18/04/9418 April 1994	Certificate of change of name View Document
18/04/9418 April 1994	COMPANY NAME CHANGED TRITON CROWN INDUSTRIES LIMITED CERTIFICATE ISSUED ON 19/04/94 View Document
18/04/9418 April 1994	Certificate of change of name View Document
01/10/931 October 1993	COMPANY NAME CHANGED UNIVERSAL FIXINGS LIMITED CERTIFICATE ISSUED ON 04/10/93 View Document
01/10/931 October 1993	Certificate of change of name View Document
01/10/931 October 1993	Certificate of change of name View Document
12/09/9312 September 1993	View Document
12/09/9312 September 1993	RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS View Document
22/09/9222 September 1992	Accounts for a small company made up to 1992-07-31 View Document
22/09/9222 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View Document
14/09/9214 September 1992	View Document
14/09/9214 September 1992	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS View Document
14/09/9214 September 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/12/9118 December 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/12/9118 December 1991	View Document
18/12/9118 December 1991	DIRECTOR RESIGNED View Document
26/11/9126 November 1991	NEW DIRECTOR APPOINTED View Document
26/11/9126 November 1991	View Document
26/11/9126 November 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/11/9126 November 1991	View Document
26/11/9126 November 1991	REGISTERED OFFICE CHANGED ON 26/11/91 FROM: THE ROOKERY LEDESWAY GRASSINGTON N. YORKSHIRE BD23 5AT View Document
21/08/9121 August 1991	View Document
21/08/9121 August 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
12/08/9112 August 1991	View Document
12/08/9112 August 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
02/08/912 August 1991	Incorporation View Document
02/08/912 August 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/08/912 August 1991	Incorporation View Document

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IT @ 93 LIMITED

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