ITEMPLUS CONSULTING LIMITED
Company number 02483630 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 26 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL ENGLAND | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 3 JUBILEE WAY FAVERSHAM KENT ME13 8GD ENGLAND | View document |
| 26 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 24/03/2016 | View document |
| 11 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME | View document |
| 25 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM KENT HOUSE STATION ROAD ASHFORD KENT TN23 1PP | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 22/06/2014 | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR ANDREW PAUL FROME | View document |
| 27 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 24 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE LASLETT | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LASLETT | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LASLETT | View document |
| 21 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 26 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FREEMAN / 24/09/2012 | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM KENT HOUSE STATION ROAD ASHFORD KENT TN23 1PP UNITED KINGDOM | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES LASLETT / 24/09/2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JENNIFER LASLETT / 24/09/2012 | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 67-68 PRESTON STREET FAVERSHAM KENT ME13 8PB | View document |
| 22 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 12 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 29 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 6 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES LASLETT / 15/03/2011 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JENNIFER LASLETT / 15/03/2011 | View document |
| 6 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 22 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LASLETT | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FREEMAN / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FREEMAN / 01/10/2009 | View document |
| 28 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASLETT / 14/08/2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | RE SECTION 394 | View document |
| 3 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 14 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 67-68 PRESTON STREET FAVERSHAM KENT ME13 8PB | View document |
| 19 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SUITE G1 GENESIS CENTRE SCIENCE PARK SOUTH WARRINGTON WA3 7BH | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Apr 2001 | £ NC 200/101200 30/01 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | NC INC ALREADY ADJUSTED 30/01/01 | View document |
| 14 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 14 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 3 Apr 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 33 MELLOR BROW MELLOR LANCS BB2 7EX | View document |
| 3 Apr 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 5 Apr 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 17 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 30 Mar 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 4 Apr 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/92 | View document |
| 30 Apr 1992 | COMPANY NAME CHANGED ITEMPLUS SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/05/92 | View document |
| 7 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 25 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/07/91 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | SECRETARY RESIGNED | View document |
| 21 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |