IT PITSTOP LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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15/11/2415 November 2024 Micro company accounts made up to 2024-08-31

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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31/10/2431 October 2024 Application to strike the company off the register

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11/10/2411 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/05/247 May 2024 Micro company accounts made up to 2023-08-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/11/222 November 2022 Micro company accounts made up to 2022-08-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/10/217 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/10/1917 October 2019 31/08/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/02/1926 February 2019 31/08/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/03/182 March 2018 31/08/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/10/1513 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR KIERAN HARTNETT

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTNETT

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR KIERAN HARTNETT

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04/11/134 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTNETT

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/11/1220 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/10/1112 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/10/109 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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22/05/1022 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/10/097 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARTNETT / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CHRISTOPHER HARTNETT / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARTNETT / 06/10/2009

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18/08/0918 August 2009 COMPANY NAME CHANGED COMPUTER HARDWARE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/08/09

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/10/0810 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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24/10/0724 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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20/11/0620 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 VARYING SHARE RIGHTS AND NAMES

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21/07/0621 July 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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10/10/0510 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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02/02/052 February 2005 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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10/02/0410 February 2004 NC INC ALREADY ADJUSTED 15/08/02

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10/02/0410 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/0410 February 2004 £ NC 1000/40000 15/08/

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16/10/0316 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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30/12/0230 December 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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09/11/019 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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14/11/0014 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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15/11/9915 November 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 SECRETARY RESIGNED

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07/10/987 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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