IT KNOW-HOW CONSULTING LTD

Company number 04116859 ·

Dissolved

43 filings

Date Filing
16 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
24 Feb 2014 Annual return made up to 15 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
15 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
26 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
21 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
9 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
2 Sep 2011 DIRECTOR APPOINTED HON ANDREW MORAY STUART View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Jan 2011 Annual return made up to 15 November 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
27 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANK SERVICES LIMITED / 01/10/2009 View document
27 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
27 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QA DIRECTORS LIMITED / 01/10/2009 View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
23 Mar 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
24 Mar 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
30 Mar 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: · TURNBERRY HOUSE · 1404 -1410 HIGH ROAD · WHETSTONE LONDON · N20 9BH View document
30 Mar 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
28 Mar 2007 NEW SECRETARY APPOINTED View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 SECRETARY RESIGNED View document
25 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: · 2ND FLOOR WEST THRALE HOUSE · 44-46 SOUTHWARK STREET · LONDON SE1 1UN View document
29 Mar 2006 DIRECTOR RESIGNED View document
23 Mar 2006 SECRETARY RESIGNED View document
20 Feb 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
15 Feb 2006 NEW SECRETARY APPOINTED View document
26 Jan 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: · 501 INTERNATIONAL HOUSE 223 · REGENT STREET, LONDON · W1B 2QD View document
6 Oct 2005 DELIVERY EXT'D 3 MTH 30/11/04 View document
23 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
2 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
9 Sep 2003 DELIVERY EXT'D 3 MTH 30/11/02 View document
23 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
4 Dec 2002 RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS View document
11 Dec 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
29 Nov 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document