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I T BUILDER LIMITED

Company number 04296864

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
06 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
06 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
06 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
06 Nov 2025 CS01 Confirmation statement made on 1 October 2025 with updates
25 Jan 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
16 Jan 2025 AP01 Appointment of Mr Will Dawson as a director on 16 January 2025
11 Nov 2024 MA Memorandum and Articles of Association
11 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2024 PSC07 Cessation of James Anthony Naylor as a person with significant control on 29 October 2024
01 Nov 2024 PSC07 Cessation of Claudia Marcellis as a person with significant control on 29 October 2024
01 Nov 2024 PSC02 Notification of Uk Msp Holdco Limited as a person with significant control on 29 October 2024
01 Nov 2024 TM01 Termination of appointment of James Anthony Naylor as a director on 29 October 2024
31 Oct 2024 TM02 Termination of appointment of Claudia Marcellis as a secretary on 24 October 2024
31 Oct 2024 AP01 Appointment of Mr Zachary Mayer as a director on 29 October 2024
31 Oct 2024 AP01 Appointment of Mr Timothy Burke as a director on 29 October 2024
31 Oct 2024 AP01 Appointment of Mr Tucker Stein as a director on 29 October 2024
31 Oct 2024 AP01 Appointment of Mr Elliott Hyman as a director on 29 October 2024
18 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
05 Oct 2024 MR04 Satisfaction of charge 1 in full
06 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates