ITEMPLUS CONSULTING LIMITED
Warning: The most recent accounts from 31 October 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1923 May 2019 | APPLICATION FOR STRIKING-OFF |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL ENGLAND |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 3 JUBILEE WAY FAVERSHAM KENT ME13 8GD ENGLAND |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 24/03/2016 |
| 11/04/1611 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/03/1531 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM KENT HOUSE STATION ROAD ASHFORD KENT TN23 1PP |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 22/06/2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR ANDREW PAUL FROME |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 24/03/1424 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE LASLETT |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LASLETT |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LASLETT |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FREEMAN / 24/09/2012 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM KENT HOUSE STATION ROAD ASHFORD KENT TN23 1PP UNITED KINGDOM |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES LASLETT / 24/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JENNIFER LASLETT / 24/09/2012 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 67-68 PRESTON STREET FAVERSHAM KENT ME13 8PB |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 06/04/116 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES LASLETT / 15/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JENNIFER LASLETT / 15/03/2011 |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/03/1022 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LASLETT |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FREEMAN / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FREEMAN / 01/10/2009 |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | AUDITOR'S RESIGNATION |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASLETT / 14/08/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | RE SECTION 394 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 67-68 PRESTON STREET FAVERSHAM KENT ME13 8PB |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SUITE G1 GENESIS CENTRE SCIENCE PARK SOUTH WARRINGTON WA3 7BH |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/04/0114 April 2001 | £ NC 200/101200 30/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NC INC ALREADY ADJUSTED 30/01/01 |
| 14/04/0114 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0114 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/04/0114 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9619 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 33 MELLOR BROW MELLOR LANCS BB2 7EX |
| 03/04/963 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/92 |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED ITEMPLUS SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/05/92 |
| 07/04/927 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/07/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | SECRETARY RESIGNED |
| 21/03/9021 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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