IT CONSULTANCY DEVELOPMENT LTD

Company number 04131735 ·

Dissolved

78 filings

Date Filing
29 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off View document
13 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Jun 2023 Application to strike the company off the register · 3 pages View document
16 May 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
5 Jan 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Oct 2021 Confirmation statement made on 2021-10-13 with updates · 3 pages View document
6 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
5 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HERSHESON / 04/09/2019 View document
4 Sep 2019 COMPANY NAME CHANGED FUTURE SYSTEM EUROPE LIMITED CERTIFICATE ISSUED ON 04/09/19 View document
3 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR GUY LE GUEZENNEC View document
3 Sep 2019 DIRECTOR APPOINTED MR JAMES MICHAEL HERSHESON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
30 Aug 2018 APPOINTMENT TERMINATED, SECRETARY EXPORT LINK INTERNATIONAL INC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
29 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
4 Nov 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM INTERNATIONAL HOUSE SUITE 2 8TH FLOOR DOVER PLACE, ASHFORD KENT TN23 1HU View document
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
23 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 May 2012 DIRECTOR APPOINTED MR GUY LE GUEZENNEC View document
16 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED View document
1 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
4 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLONE INVESTMENTS LIMITED / 04/01/2010 View document
4 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXPORT LINK INTERNATIONAL INC / 04/01/2010 View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
20 Oct 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: SUITE 4 4TH FLOOR INTERNATIONAL HOUSE DOVER PLACE ASHFORD KENT TN23 1HU View document
9 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jan 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 9 WIMPOLE STREET LONDON W1M 8LB View document
17 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
14 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
14 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
22 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
18 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
17 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
31 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 NEW SECRETARY APPOINTED View document
24 Jan 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 78 YORK STREET LONDON W1H 1DP View document
10 Jan 2001 SECRETARY RESIGNED View document
10 Jan 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
10 Jan 2001 DIRECTOR RESIGNED View document
28 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document