IT CONSORT LIMITED

Company number 06712774

Date	Type	Description	View / Download
21 Jun 2017	MR04	Satisfaction of charge 067127740003 in full	(1 page)
20 Jun 2017	MR01	Registration of charge 067127740004, created on 16 June 2017	(52 pages)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(21 pages)
13 Jul 2016	TM01	Termination of appointment of Stephen Dennis Wright as a director on 30 June 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Andrew Lord as a director on 30 June 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(5 pages)
22 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
27 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(5 pages)
18 May 2015	MA	Memorandum and Articles of Association	(8 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 May 2015	MR01	Registration of charge 067127740003, created on 30 April 2015	(36 pages)
21 Apr 2015	AD01	Registered office address changed from C/O Anova Chartered Accountants Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Crane Building 22 Lavington Street London SE1 0NZ on 21 April 2015	(1 page)
20 Apr 2015	AP03	Appointment of Mr Benjamin Thomas Felton as a secretary on 10 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Benjamin Thomas Felton as a director on 10 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Stephen Dennis Wright as a director on 10 April 2015	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Anova Secretarial Services Limited as a secretary on 10 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Julie Press as a director on 10 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Darren Schindler as a director on 10 April 2015	(1 page)
14 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
21 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
09 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Oct 2014	CH01	Director's details changed for Ms Julie Press on 29 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Ms Julie Press on 29 September 2014	(2 pages)