IT EXPRESS COMPUTER SYSTEMS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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28/05/2528 May 2025 Confirmation statement made on 2025-05-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-03 with no updates

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24/03/2424 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-05-03 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/03/2227 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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20/02/2020 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES JONES / 03/05/2015

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26/05/1526 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/05/1429 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/11/1315 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES JONES / 14/04/2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES JONES / 14/04/2013

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES JONES / 01/04/2013

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES JONES / 01/04/2013

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01/11/131 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES JONES / 01/04/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/05/1323 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/05/1223 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES JONES / 01/04/2010

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14/06/1014 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CARROLL / 01/04/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JONES / 01/04/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 CURREXT FROM 31/03/2009 TO 30/06/2009

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONES / 01/05/2008

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02/05/082 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONES / 01/05/2008

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: UNIT 11 PARADISE PLACE GOOLE EAST YORKSHIRE DN14 5DL

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/06/0510 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/05/0428 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/06/038 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/06/0212 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 8 CARTER STREET GOOLE EAST YORKSHIRE DN14 6SN

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19/06/0119 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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09/06/009 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 S80A AUTH TO ALLOT SEC 15/04/00

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23/09/9923 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9913 August 1999 NC INC ALREADY ADJUSTED 01/08/99

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13/08/9913 August 1999 £ NC 100/10000 01/08/

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21/05/9921 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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