THE INTERNET TECHNICAL BOOKSHOP LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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04/11/244 November 2024 Termination of appointment of James George Mcfarlane Davies as a director on 2024-11-01

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Micro company accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Micro company accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 1-3 FAIRLANDS HOUSE NORTH STREET CARSHALTON SURREY SM5 2HW

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELIASZ / 10/02/2009

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/02/2009

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/02/088 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/08/079 August 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/02/0511 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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01/03/031 March 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/02/028 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/01/0118 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/02/008 February 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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08/07/998 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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11/03/9911 March 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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27/02/9827 February 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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21/02/9721 February 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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11/10/9611 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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11/10/9611 October 1996 REGISTERED OFFICE CHANGED ON 11/10/96 FROM: FIRST FLOOR YOKON COURT 6 YUKON ROAD LONDON SW12 9PU

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14/02/9614 February 1996 REGISTERED OFFICE CHANGED ON 14/02/96 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD

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14/02/9614 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/9614 February 1996 SECRETARY RESIGNED

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14/02/9614 February 1996 NEW DIRECTOR APPOINTED

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14/02/9614 February 1996 DIRECTOR RESIGNED

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12/01/9612 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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