ITCONSILIUM LIMITED
Company number 02947691 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Order of court to wind up · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of Robert Arthur Davage as a secretary on 2025-02-28 · 1 page | View document |
| 23 Jul 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 21 Feb 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 6 Nov 2018 | SECRETARY APPOINTED MR ROBERT ARTHUR DAVAGE | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT WARNER | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM AVIATION HOUSE 1-7 SUSSEX ROAD HAYWARDS HEATH WEST SUSSEX RH16 4DZ ENGLAND | View document |
| 2 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 1 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM PMI HOUSE 4 - 10 ARTILLERY LANE LONDON E1 7LS | View document |
| 11 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Oct 2017 | FIRST GAZETTE | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 15 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM PMI HOUSE 4-10 ARTILLERY LANE LONDON E1 7NA | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDEN PAUL DAVIS / 26/03/2012 | View document |
| 23 Feb 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDEN PAUL DAVIS / 12/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG | View document |
| 28 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 61 HIGHGATE HIGH STREET HIGHGATE LONDON N6 5JX | View document |
| 3 Sep 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 18 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 8 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 30 Oct 2003 | S-DIV 01/10/03 | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 1 KING CHARLES WALK WIMBLEDON LONDON SW19 6JA | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 20 Oct 1998 | COMPANY NAME CHANGED LINDSOFT LIMITED CERTIFICATE ISSUED ON 21/10/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 1 Nov 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 1 KING CHARLES WALK LONDON SW19 6JA | View document |
| 25 Sep 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 127 ALBERT BRIDGE ROAD BATTERSEA LONDON SW11 4PL | View document |
| 14 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: ALBERT BRIDGE ROAD BATTERSEA LONDON SW11 4PL | View document |
| 19 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |