ITCONSILIUM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Order of court to wind up |
| 10/03/2510 March 2025 | Termination of appointment of Robert Arthur Davage as a secretary on 2025-02-28 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-07-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 06/11/186 November 2018 | SECRETARY APPOINTED MR ROBERT ARTHUR DAVAGE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT WARNER |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM AVIATION HOUSE 1-7 SUSSEX ROAD HAYWARDS HEATH WEST SUSSEX RH16 4DZ ENGLAND |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM PMI HOUSE 4 - 10 ARTILLERY LANE LONDON E1 7LS |
| 11/10/1711 October 2017 | DISS40 (DISS40(SOAD)) |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/03/1715 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/136 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/07/1219 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM PMI HOUSE 4-10 ARTILLERY LANE LONDON E1 7NA |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDEN PAUL DAVIS / 26/03/2012 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDEN PAUL DAVIS / 12/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 61 HIGHGATE HIGH STREET HIGHGATE LONDON N6 5JX |
| 03/09/083 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 30/10/0330 October 2003 | S-DIV 01/10/03 |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 1 KING CHARLES WALK WIMBLEDON LONDON SW19 6JA |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/10/9820 October 1998 | COMPANY NAME CHANGED LINDSOFT LIMITED CERTIFICATE ISSUED ON 21/10/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 1 KING CHARLES WALK LONDON SW19 6JA |
| 25/09/9625 September 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 127 ALBERT BRIDGE ROAD BATTERSEA LONDON SW11 4PL |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: ALBERT BRIDGE ROAD BATTERSEA LONDON SW11 4PL |
| 19/07/9419 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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