I.T. RESOURCE MANAGEMENT LTD

Company number 03716186 ·

Active

92 filings

Date Filing
3 Apr 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 12 pages View document
26 Apr 2025 Confirmation statement made on 2025-02-19 with updates · 4 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-30 · 11 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
5 Mar 2024 Register inspection address has been changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY · 1 page View document
4 Mar 2024 Confirmation statement made on 2024-02-19 with updates · 4 pages View document
4 Mar 2024 Change of details for Mr David Oliver White as a person with significant control on 2023-03-24 · 2 pages View document
4 Mar 2024 Notification of Danielle Lorraine White as a person with significant control on 2023-03-24 · 2 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-03-30 · 12 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
28 Dec 2022 Total exemption full accounts made up to 2022-03-30 · 13 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
3 Feb 2022 Registered office address changed from 85 Great Portland Street 85 Great Portland Street 1st Floor London W1W 7LT England to 1st Floor 85 Great Portland Street London W1W 7LT on 2022-02-03 · 1 page View document
26 Jan 2022 Registered office address changed from Great Portland Street 1st Floor London W1W 7LT England to 85 Great Portland Street 85 Great Portland Street 1st Floor London W1W 7LT on 2022-01-26 · 1 page View document
19 Dec 2021 Total exemption full accounts made up to 2021-03-30 · 13 pages View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
11 Feb 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 85 GREAT PORTLAND STREET, 1ST FLOOR LONDON W1W 7LT UNITED KINGDOM View document
11 Feb 2020 Registered office address changed from , 85 Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom to 1st Floor 85 Great Portland Street London W1W 7LT on 2020-02-11 · 1 page View document
4 Feb 2020 Registered office address changed from , 85 Great Portland Street, 1st Floor, London Great Portland Street, London, W1W 7LT, England to 1st Floor 85 Great Portland Street London W1W 7LT on 2020-02-04 · 1 page View document
4 Feb 2020 Registered office address changed from , 3rd Floor 14 Hanover Street, London, W1S 1YH to 1st Floor 85 Great Portland Street London W1W 7LT on 2020-02-04 · 1 page View document
4 Feb 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH View document
4 Feb 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND View document
8 May 2019 30/03/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 31/03/18 TOTAL EXEMPTION FULL View document
26 Feb 2019 SAIL ADDRESS CHANGED FROM: 45A ST JOHNS ROAD SIDCUP SIDCUP KENT DA14 4HD View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
18 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
4 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
7 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
17 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
11 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
17 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
16 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
17 Mar 2014 Registered office address changed from , 72 New Bond Street, London, W1S 1RR on 2014-03-17 · 1 page View document
17 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND View document
17 Mar 2014 Registered office address changed from , 3rd Floor 14 Hanover Street, London, W1S 1YH, England on 2014-03-17 · 1 page View document
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 72 NEW BOND STREET LONDON W1S 1RR View document
6 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
4 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
7 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
20 Jun 2012 DISS40 (DISS40(SOAD)) View document
19 Jun 2012 FIRST GAZETTE View document
13 Jun 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
8 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
17 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
17 Mar 2011 APPOINTMENT TERMINATED, SECRETARY WENDY READ View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR WENDY READ View document
21 Jul 2010 31/03/10 TOTAL EXEMPTION FULL View document
21 Apr 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
21 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 702-CONT RE PUR OWN SHARES View document
21 Apr 2010 SAIL ADDRESS CHANGED FROM: 45A ST JOHNS ROAD THAMES HOUSE SIDCUP KENT DA14 4HD UNITED KINGDOM View document
20 Apr 2010 SAIL ADDRESS CREATED View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY NATALIE READ / 19/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER WHITE / 19/02/2010 View document
5 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
9 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
16 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
5 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Feb 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
6 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Feb 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
11 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
19 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Feb 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
7 Feb 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 72 NEW BOND STREET, LONDON, W1Y 9DD View document
7 Feb 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
21 Mar 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
20 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Nov 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 31 SPRINGFIELD AVENUE, SWANLEY, KENT BR8 8AX View document
2 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Sep 2000 NEW SECRETARY APPOINTED View document
15 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
23 Feb 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View document
24 Feb 1999 SECRETARY RESIGNED View document
19 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document