IT3000 LIMITED
Company number 06034836 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Robert James Horgan as a director on 2026-06-12 · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 5 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 13 May 2024 | Registered office address changed from Quantum House Sheepbridge Lane Chesterfield S41 9RX England to C/O Central Technology, Quantum Point Sheepbridge Lane Chesterfield S41 9RX on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Appointment of Mr Robert James Horgan as a director on 2024-05-01 · 2 pages | View document |
| 13 May 2024 | Appointment of Mr Robert Longden as a director on 2024-05-01 · 2 pages | View document |
| 25 Apr 2024 | Resolutions | View document |
| 25 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2024 | Resolutions · 1 page | View document |
| 24 Apr 2024 | Registered office address changed from The Barn Bridge Farm Holt Lane Ashby Magna Leicestershire LE17 5NJ England to Quantum House Sheepbridge Lane Chesterfield S41 9RX on 2024-04-24 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Samuel Jason Walsh as a director on 2024-04-11 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of David James Evans as a director on 2024-04-11 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Christopher Ian Ernest Barr as a director on 2024-04-11 · 2 pages | View document |
| 19 Apr 2024 | Cessation of David James Evans as a person with significant control on 2024-04-11 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Ian Snow as a director on 2024-04-11 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Peter George Wheatley as a director on 2024-04-11 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of David James Evans as a secretary on 2024-04-11 · 1 page | View document |
| 19 Apr 2024 | Notification of Raveningham Technology Holdings Limited as a person with significant control on 2024-04-11 · 2 pages | View document |
| 9 Apr 2024 | Registration of charge 060348360002, created on 2024-04-05 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 7 Sep 2023 | Appointment of Mr David James Evans as a secretary on 2023-09-01 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr David James Evans on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Elson Geaves Business Services Limited as a secretary on 2023-09-01 · 1 page | View document |
| 6 Sep 2023 | Director's details changed for Peter George Wheatley on 2023-09-06 · 2 pages | View document |
| 7 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 8 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 8 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 8 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | DIRECTOR APPOINTED MR SAMUEL JASON WALSH | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG ENGLAND | View document |
| 26 May 2017 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FORD / 29/03/2017 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EVANS / 29/03/2017 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE RUTH WARD / 29/03/2017 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WHEATLEY / 23/05/2017 | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW | View document |
| 9 Mar 2017 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR DAVID JAMES EVANS | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR RICHARD FORD | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MISS KATHERINE RUTH WARD | View document |
| 12 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHEW SKERRETT | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR. MATHEW BRUCE SKERRETT | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHEW SKERRETT | View document |
| 3 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRUCE SKERRETT / 01/12/2012 | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRUCE SKERRETT / 08/11/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRUCE SKERRETT / 12/10/2011 | View document |
| 8 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WHEATLEY / 12/10/2011 | View document |
| 8 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 19 Sep 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 21 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 | View document |
| 13 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 | View document |
| 12 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS ELSON GEAVES BUSINESS SERVICES LTD LOGGED FORM | View document |
| 28 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LIMITED / 01/07/2009 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |