IT CONSULTING (LONDON) LTD

Company Documents

DateDescription
18/12/1818 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1811 December 2018 APPLICATION FOR STRIKING-OFF

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/03/1525 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD
LONDON
SW8 1RL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/03/1217 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 DIRECTOR APPOINTED MR GARY CHARLES SHEPHEARD

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16/03/1116 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 SAIL ADDRESS CREATED

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07/04/107 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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06/04/106 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 06/04/2010

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06/04/106 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON COMPANY DIRECTORS LTD / 06/04/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD
LONDON
LONDON
SW8 1RL
UK

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / LONDON COMPANY DIRECTORS LTD / 01/01/2008

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08/04/098 April 2009 SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/01/2008

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08/04/098 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
68 GROUND FLOOR WEST
SOUTH LAMBETH ROAD
LONDON
SW8 1RL

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18/04/0818 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
2ND FLOOR WEST
THRALE HOUSE
44-46 SOUTHWARK STREET
LONDON SE1 1UN

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
12 PENTON PLACE
LONDON
SE17 3JT

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04/01/064 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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11/03/0311 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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