ITHACA CONSULTING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01 |
| 20/12/2420 December 2024 | Removal of liquidator by court order |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-17 |
| 17/10/2417 October 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | Declaration of solvency |
| 17/10/2417 October 2024 | Resolutions |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-08-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2024-11-30 to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2022-11-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with updates |
| 23/10/2323 October 2023 | Registered office address changed from Kd Tower Cotterells Hemel Hempstead HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-23 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-10-29 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 01/12/211 December 2021 | Registered office address changed from 21 Meadlands Drive Richmond TW10 7EF England to Kd Tower Cotterells Hemel Hempstead HP1 1FW on 2021-12-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON ALEXANDER HORNAL / 26/11/2020 |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / MR AARON ALEXANDER HORNAL / 26/11/2020 |
| 26/11/2026 November 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM PLAZA 9 KD TOWER COTTERELLS HEMEL HEMPSTEAD HP1 1FW ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / MR AARON ALEXANDER HORNAL / 23/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON ALEXANDER HORNAL / 23/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON ALEXANDER HORNAL / 03/07/2018 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 18 GLOUCESTER HOUSE COURTLANDS SHEEN ROAD RICHMOND SURREY TW10 5BB |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR AARON ALEXANDER HORNAL / 03/07/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/12/1510 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/11/1419 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/12/1210 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AARON HORNAL / 24/01/2012 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 9 DEVONSHIRE COURT HOLMESDALE ROAD, KEW GARDENS RICHMOND SURREY TW9 3JY UNITED KINGDOM |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/11/1026 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 16/11/0916 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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