IT CONSULTANCY DEVELOPMENT LTD

Company Documents

Date	Description
29/08/2329 August 2023	Final Gazette dissolved via voluntary strike-off View Document
29/08/2329 August 2023	Final Gazette dissolved via voluntary strike-off View Document
13/06/2313 June 2023	First Gazette notice for voluntary strike-off View Document
13/06/2313 June 2023	First Gazette notice for voluntary strike-off View Document
03/06/233 June 2023	Application to strike the company off the register View Document
16/05/2316 May 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/10/2214 October 2022	Confirmation statement made on 2022-10-13 with no updates View Document
05/01/225 January 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/10/2113 October 2021	Confirmation statement made on 2021-10-13 with updates View Document
06/08/216 August 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/04/209 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/09/195 September 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View Document
05/09/195 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HERSHESON / 04/09/2019 View Document
04/09/194 September 2019	COMPANY NAME CHANGED FUTURE SYSTEM EUROPE LIMITED CERTIFICATE ISSUED ON 04/09/19 View Document
03/09/193 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR GUY LE GUEZENNEC View Document
03/09/193 September 2019	DIRECTOR APPOINTED MR JAMES MICHAEL HERSHESON View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/08/1830 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View Document
30/08/1830 August 2018	APPOINTMENT TERMINATED, SECRETARY EXPORT LINK INTERNATIONAL INC View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View Document
29/08/1729 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/10/1621 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
30/08/1630 August 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
06/11/156 November 2015	Annual return made up to 4 November 2015 with full list of shareholders View Document
24/09/1524 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/11/1412 November 2014	Annual return made up to 4 November 2014 with full list of shareholders View Document
01/09/141 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/11/135 November 2013	Annual return made up to 4 November 2013 with full list of shareholders View Document

04/11/134 November 2013	REGISTERED OFFICE CHANGED ON 04/11/2013 FROM INTERNATIONAL HOUSE SUITE 2 8TH FLOOR DOVER PLACE, ASHFORD KENT TN23 1HU View Document
03/09/133 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
05/11/125 November 2012	Annual return made up to 4 November 2012 with full list of shareholders View Document
23/08/1223 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/05/1216 May 2012	DIRECTOR APPOINTED MR GUY LE GUEZENNEC View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED View Document
01/11/111 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
08/09/118 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/01/114 January 2011	Annual return made up to 28 December 2010 with full list of shareholders View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
04/01/104 January 2010	Annual return made up to 28 December 2009 with full list of shareholders View Document
04/01/104 January 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLONE INVESTMENTS LIMITED / 04/01/2010 View Document
04/01/104 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXPORT LINK INTERNATIONAL INC / 04/01/2010 View Document
01/10/091 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
05/01/095 January 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/01/088 January 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View Document
21/11/0721 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
10/01/0710 January 2007	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	REGISTERED OFFICE CHANGED ON 20/10/06 FROM: SUITE 4 4TH FLOOR INTERNATIONAL HOUSE DOVER PLACE ASHFORD KENT TN23 1HU View Document
09/01/069 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
03/01/063 January 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View Document
08/12/058 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/01/0524 January 2005	REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 9 WIMPOLE STREET LONDON W1M 8LB View Document
17/01/0517 January 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View Document
14/01/0414 January 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View Document
14/01/0414 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
28/04/0328 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
22/01/0322 January 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View Document
18/01/0218 January 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View Document
17/01/0217 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
24/01/0124 January 2001	NEW SECRETARY APPOINTED View Document
24/01/0124 January 2001	REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 78 YORK STREET LONDON W1H 1DP View Document
10/01/0110 January 2001	SECRETARY RESIGNED View Document
10/01/0110 January 2001	REGISTERED OFFICE CHANGED ON 10/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View Document
10/01/0110 January 2001	DIRECTOR RESIGNED View Document
28/12/0028 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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