ITFITZ.COM LIMITED

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DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with updates

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27/02/2527 February 2025 Change of details for James Lulic Thorley as a person with significant control on 2016-04-06

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09/12/249 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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12/09/2312 September 2023 Secretary's details changed for Julian Antony Dawson on 2023-09-01

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02/09/232 September 2023 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2023-09-02

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13/03/2313 March 2023 Confirmation statement made on 2023-03-09 with updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 28/04/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 PSC'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 31/07/2019

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES

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28/04/2028 April 2020 Annual accounts for year ending 28 Apr 2020

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27/04/2027 April 2020 28/04/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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27/01/2027 January 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 31/07/2019

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17/10/1917 October 2019 CESSATION OF GAIL AVRIL LEBENS (EXECUTORS OF) AS A PSC

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 30/07/2019

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 30/07/2019

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / GAIL AVRIL LEBENS (EXECUTORS OF) / 30/07/2019

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28/04/1928 April 2019 Annual accounts for year ending 28 Apr 2019

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26/04/1926 April 2019 29/04/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / GAIL AVRIL LEBENS / 23/02/2019

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR GAIL LEBENS

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29/01/1929 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 08/03/2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/03/1517 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAIL AVRIL LEBENS / 18/03/2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/03/1321 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 RETURN OF PURCHASE OF OWN SHARES

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17/04/1217 April 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/04/1217 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAIL AVRIL LEBENS / 20/05/2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 20/05/2011

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06/04/116 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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24/01/1124 January 2011 30/04/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LULIC THORLEY / 01/03/2010

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIAN ANTONY DAWSON / 01/10/2009

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORLEY / 01/10/2009

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL AVRIL LEBENS / 01/10/2009

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/03/0910 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/03/0810 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/03/0610 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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09/03/069 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 NC INC ALREADY ADJUSTED 19/02/03

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27/02/0327 February 2003 £ NC 1000/4000 19/02/0

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05/02/035 February 2003 COMPANY NAME CHANGED IT-FITZ.COM LIMITED CERTIFICATE ISSUED ON 05/02/03

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 RETURN MADE UP TO 09/03/02; NO CHANGE OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 NEW SECRETARY APPOINTED

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28/04/0028 April 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 COMPANY NAME CHANGED IT-FITZ LIMITED CERTIFICATE ISSUED ON 28/03/00

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21/03/0021 March 2000 ADOPT MEM AND ARTS 14/03/00

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20/03/0020 March 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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20/03/0020 March 2000 DIRECTOR RESIGNED

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20/03/0020 March 2000 COMPANY NAME CHANGED NEWSPORT LIMITED CERTIFICATE ISSUED ON 21/03/00

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09/03/009 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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