IT CONSULTANTS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-01 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-28

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04/03/244 March 2024 Termination of appointment of Alan Leonard Mccartney as a secretary on 2024-02-29

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04/03/244 March 2024 Confirmation statement made on 2024-02-01 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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01/02/241 February 2024 Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD England to 21 Thornton Avenue London W4 1QE on 2024-02-01

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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21/02/2321 February 2023 Confirmation statement made on 2023-02-01 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-01 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 277-279 CHISWICK HIGH ROAD LONDON W4 4PU

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/02/135 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 28 February 2011

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08/02/128 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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02/02/112 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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19/04/1019 April 2010 Annual return made up to 1 February 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARAIS / 01/02/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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11/02/0911 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/08/084 August 2008 Annual accounts small company total exemption made up to 28 February 2007

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23/04/0823 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ALAN MCCARTNEY / 22/04/2008

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 4 HEATHFIELD TERRACE CHISWICK LONDON W4 4JE

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09/01/089 January 2008 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: GROUND FLOOR 22 ASKEW ROAD LONDON W12 9BH

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27/04/0627 April 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 SECRETARY'S PARTICULARS CHANGED

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22/02/0622 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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01/02/051 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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