IT RELATED LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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23/01/2423 January 2024 Withdrawal of a person with significant control statement on 2024-01-23

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23/01/2423 January 2024 Confirmation statement made on 2023-12-18 with no updates

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23/01/2423 January 2024 Notification of Michael Emms as a person with significant control on 2024-01-23

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/09/2330 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-11-30

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12/01/2312 January 2023 Confirmation statement made on 2022-12-18 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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12/03/1812 March 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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02/01/142 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA EMMS / 01/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EMMS / 01/01/2010

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20/01/1020 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 LOCATION OF DEBENTURE REGISTER

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20/01/0920 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 LOCATION OF REGISTER OF MEMBERS

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM COBBLESTONES 20 RIVERHEAD DRIFFIELD EAST YORKSHIRE YO25 6NX

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM IVY HOUSE 37 DRIFFIELD ROAD NAFFERTON DRIFFIELD NORTH HUMBERSIDE YO25 4JJ

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19/01/0919 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EMMS / 01/01/2009

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA EMMS / 01/01/2009

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/04/054 April 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/03/0416 March 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/01/0329 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 SECRETARY RESIGNED

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08/01/028 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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24/12/0124 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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