OUR IT DEPARTMENT LTD

Company number 04640762

Date	Type	Description	View / Download
03 May 2019	MR01	Registration of charge 046407620007, created on 24 April 2019	(15 pages)
21 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(5 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
15 Nov 2018	MR01	Registration of charge 046407620006, created on 7 November 2018	(12 pages)
23 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(5 pages)
23 Feb 2018	PSC02	Notification of Adept Telecom Plc as a person with significant control on 2 February 2017	(2 pages)
23 Feb 2018	PSC07	Cessation of Tom Carroll as a person with significant control on 2 February 2017	(1 page)
22 Feb 2018	CH01	Director's details changed for Mr Ian Michael Fishwick on 27 October 2017	(2 pages)
22 Feb 2018	CH01	Director's details changed for Mr John Peter Swaite on 27 October 2017	(2 pages)
23 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 23 November 2017	(1 page)
23 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
23 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
31 Jul 2017	MR04	Satisfaction of charge 4 in full	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
08 Mar 2017	MR01	Registration of charge 046407620005, created on 3 March 2017	(9 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Feb 2017	AD01	Registered office address changed from 9 the Shrubberies, George Lane London E18 1BD to One London Wall London EC2Y 5AB on 24 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr Ian Michael Fishwick as a director on 2 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr John Peter Swaite as a director on 2 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Thomas Carroll as a director on 2 February 2017	(1 page)
21 Feb 2017	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 10 February 2017	(2 pages)
21 Feb 2017	TM02	Termination of appointment of Ruth Anne Carroll as a secretary on 10 February 2017	(1 page)