IT CONSORT LIMITED
Company number 06712774 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 2 Jan 2022 | Accounts for a dormant company made up to 2020-12-31 · 12 pages | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 Nov 2021 | Voluntary strike-off action has been suspended | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2021 | Application to strike the company off the register · 1 page | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTON | View document |
| 18 Oct 2019 | SECRETARY APPOINTED MR PHILIP RUDOLPH BOTHA | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR PHILIP RUDOPH BOTHA | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN FELTON | View document |
| 6 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RETHINK GROUP LIMITED | View document |
| 28 Mar 2019 | CESSATION OF CONSORT GROUP LIMITED AS A PSC | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PAXTON | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR JOHN EUGENE O'SULLIVAN | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM THE CRANE BUILDING 22 LAVINGTON STREET LONDON SE1 0NZ | View document |
| 16 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 18 Jan 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067127740003 | View document |
| 20 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067127740004 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR ANDREW LORD | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | View document |
| 27 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 22 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 18 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2015 | ALTER ARTICLES 13/04/2015 | View document |
| 5 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067127740003 | View document |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O ANOVA CHARTERED ACCOUNTANTS ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ANOVA SECRETARIAL SERVICES LIMITED | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE PRESS | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SCHINDLER | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR BENJAMIN THOMAS FELTON | View document |
| 20 Apr 2015 | SECRETARY APPOINTED MR BENJAMIN THOMAS FELTON | View document |
| 14 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE PRESS / 29/09/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE PRESS / 29/09/2014 | View document |
| 23 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Dec 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCHINDLER / 04/12/2013 | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCHINDLER / 04/12/2013 | View document |
| 15 Jul 2013 | CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE PRESS | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE BULLOCK / 07/01/2013 | View document |
| 10 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE BULLOCK / 07/01/2013 | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Dec 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR DARREN SCHINDLER | View document |
| 31 May 2012 | DIRECTOR APPOINTED MS JULIE BULLOCK | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSTON | View document |
| 27 Feb 2012 | SECRETARY APPOINTED MS JULIE BULLOCK | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM C/O COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY UNITED KINGDOM | View document |
| 7 Dec 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 68 LOMBARD STREET LONDON EC3V 9LJ | View document |
| 28 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 41 INKPEN GARDENS LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8YQ UNITED KINGDOM | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAXTON / 01/10/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHNSTON / 01/10/2009 · 2 pages | View document |
| 18 Dec 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED | View document |
| 30 Oct 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 | View document |
| 1 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 41 INKPEN GARDENS LYCHPIT BASINGSTOCKE HANTS RG24 8YQ | View document |
| 1 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSTON / 01/10/2008 | View document |