IT PROJECTIONS LIMITED

Company Documents

DateDescription
01/09/231 September 2023 Final Gazette dissolved following liquidation

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01/09/231 September 2023 Final Gazette dissolved following liquidation

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01/06/231 June 2023 Return of final meeting in a members' voluntary winding up

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15/02/2315 February 2023 Liquidators' statement of receipts and payments to 2023-01-12

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26/01/2226 January 2022 Appointment of a voluntary liquidator

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26/01/2226 January 2022 Declaration of solvency

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26/01/2226 January 2022 Registered office address changed from Apartment 5 40 Hanover Square Leeds LS3 1BQ to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2022-01-26

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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01/10/211 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/05/2120 May 2021 31/05/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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08/02/198 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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11/10/1711 October 2017 31/05/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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21/10/1521 October 2015 DIRECTOR APPOINTED MS JENNIFER MARIA HORNA

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/05/1312 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/05/1114 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO RUA / 04/12/2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/05/1015 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO RUA / 11/05/2010

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0815 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO RODRIGUEZ / 14/05/2008

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14/05/0814 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CASTINEIRAS / 14/05/2008

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11/05/0711 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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