IT HARDWARE AND SOFTWARE LIMITED
Company number 06256979 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Administrator's progress report · 24 pages | View document |
| 29 Jan 2026 | Administrator's progress report · 31 pages | View document |
| 17 Dec 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 7 Aug 2025 | Administrator's progress report · 33 pages | View document |
| 18 Mar 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 3 Mar 2025 | Statement of administrator's proposal · 78 pages | View document |
| 3 Mar 2025 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 13 Jan 2025 | Registered office address changed from Unit 11, Bury South Business Park Riverview Close, Dumers Lane Radcliffe Manchester M26 2AD to Riverside House Irwell Street Manchester M3 5EN on 2025-01-13 · 3 pages | View document |
| 9 Jan 2025 | Appointment of an administrator · 4 pages | View document |
| 3 Jan 2025 | Registration of charge 062569790009, created on 2024-12-24 · 21 pages | View document |
| 24 Dec 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 24 Dec 2024 | Satisfaction of charge 062569790006 in full · 1 page | View document |
| 24 Dec 2024 | Satisfaction of charge 062569790007 in full · 1 page | View document |
| 24 Dec 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 24 Dec 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Dec 2024 | Registration of charge 062569790008, created on 2024-12-24 · 47 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-23 with updates · 4 pages | View document |
| 23 May 2024 | Registration of charge 062569790007, created on 2024-05-17 · 13 pages | View document |
| 25 Mar 2024 | Amended full accounts made up to 2023-04-30 · 29 pages | View document |
| 30 Jan 2024 | Full accounts made up to 2023-04-30 · 29 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 9 Nov 2022 | Registration of charge 062569790006, created on 2022-11-08 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-05-23 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 5 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 24 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 26 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITHS HOLDINGS LIMITED | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY MJG COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GLAZER | View document |
| 24 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MJG COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 28 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 3 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM UNIT 29 ETON BUSINESS PARK ETON HILL ROAD RADCLIFFE MANCHESTER M26 2ZS | View document |
| 9 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WARNER / 01/09/2013 | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL GLAZER / 01/09/2013 | View document |
| 9 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 19 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 5 Feb 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 10000 | View document |
| 5 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 4 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 17 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 6 Dec 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 11432 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WARNER / 01/11/2011 | View document |
| 26 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 16 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM UNIT 35 MOUNT HEATH TRADING ESTATE ARDENT WAY PRESTWICH MANCHESTER LANCS M25 9WE · 2 pages | View document |
| 7 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 11100 | View document |
| 7 Sep 2010 | ADOPT ARTICLES 02/08/2010 | View document |
| 8 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 9 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJG COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLAZER / 01/10/2009 | View document |
| 9 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Jan 2010 | PREVSHO FROM 30/06/2009 TO 30/04/2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED ALAN PAUL GLAZER | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE UNITED KINGDOM | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Apr 2009 | SECRETARY APPOINTED MJG COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN GLAZER | View document |
| 2 Apr 2009 | DIRECTOR APPOINTED DAVID ANDREW WARNER | View document |
| 1 Apr 2009 | ADOPT ARTICLES 26/03/2009 | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED ALAN GLAZER | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS DUNKER | View document |
| 11 Mar 2009 | COMPANY NAME CHANGED TND IT UK LTD CERTIFICATE ISSUED ON 12/03/09 | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM SUITE 220-221 THE BUSINESS CENTRE WARTH ROAD BURY BL9 9NB | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ALAN GLAZER | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM OFFICE 8 HAMILTON HOUSE WARTH INDUSTRIAL PARK WARTH ROAD BURY LANCASHIRE BL9 9NB | View document |
| 27 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | SECRETARY RESIGNED | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: GEORGE DAVIES SOLICITORS LLP FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER LANCASHIRE M2 2FB | View document |
| 7 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | View document |
| 5 Jun 2007 | COMPANY NAME CHANGED GDCO 53 LIMITED CERTIFICATE ISSUED ON 05/06/07 | View document |
| 23 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |