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IT AND MANAGEMENT CONSULTANTS LIMITED

Company number 09358422

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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)
03 Jan 2024 AA Micro company accounts made up to 5 April 2023
28 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
07 Sep 2023 AD01 Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 7 September 2023
04 Jan 2023 AA Micro company accounts made up to 5 April 2022
28 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
30 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 5 April 2022
19 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
15 Feb 2021 CH01 Director's details changed for Mr Stein Harald Johnsen on 1 February 2021
15 Feb 2021 CH04 Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2021
15 Feb 2021 PSC05 Change of details for Red Dragon Corporate Investments Limited as a person with significant control on 1 February 2021
15 Feb 2021 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 15 February 2021
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
31 Dec 2017 PSC02 Notification of Red Dragon Corporate Investments Limited as a person with significant control on 19 December 2016
31 Dec 2017 PSC07 Cessation of Markowitz Private Investment Management Limited as a person with significant control on 19 December 2016
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2016 AA Micro company accounts made up to 31 December 2015