I.T SOFTWARE CONSULTANCY LIMITED
Company number 06041812 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Registered office address changed from 2 C/O Adams Accountants Liverpool Llp 2 Millers Bridge Bootle Liverpool L20 8LH United Kingdom to C/O Adams Accountants Liverpool Llp 4 Effingham Street Bootle L20 8JX on 2026-08-10 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 18 Jan 2022 | Registered office address changed from C/O Adams & Co Accountants Ltd 2 Millers Bridge Bootle Liverpool L20 8LH to 2 C/O Adams Accountants Liverpool Llp 2 Millers Bridge Bootle Liverpool L20 8LH on 2022-01-18 · 1 page | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID POTTS / 01/01/2014 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID POTTS / 01/01/2014 | View document |
| 13 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID POTTS / 01/01/2014 | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID POTTS / 01/12/2010 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID POTTS / 01/12/2010 | View document |
| 6 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2010 | COMPANY NAME CHANGED BIG THINKIN' LIMITED CERTIFICATE ISSUED ON 06/08/10 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBENS | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GIBBENS / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID POTTS / 01/10/2009 | View document |
| 18 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O ADAMS & CO UNIT 2, FREEPORT INDUSTRIAL PARK SEAFORTH, LIVERPOOL MERSEYSIDE L21 1JD | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA BEHARRY | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA BEHARRY | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GIBBENS | View document |
| 16 Feb 2009 | SECRETARY APPOINTED MR MATTHEW DAVID POTTS | View document |
| 9 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA FERNS / 01/09/2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |