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KPMG IT ADVISORY LIMITED

Company number 02807962

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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)
09 Aug 2017 AP01 Appointment of Edward Neil Barnicoat as a director on 31 July 2017
09 Aug 2017 TM01 Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
26 Jun 2017 AA Full accounts made up to 30 September 2016
03 Feb 2017 AP01 Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017
02 Feb 2017 TM01 Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
16 Oct 2015 AP01 Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of James Webster Marsh as a director on 1 October 2015
09 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
14 Apr 2015 AA Full accounts made up to 30 September 2014
17 Sep 2014 SH02 Consolidation of shares Statement of capital on 12 June 2014
  • GBP 1,000
17 Sep 2014 SH20 Statement by Directors
17 Sep 2014 SH19 Statement of capital on 17 September 2014
  • GBP 1,000
17 Sep 2014 CAP-SS Solvency Statement dated 27/06/14
08 Sep 2014 AP03 Appointment of Joanne Dean as a secretary on 1 August 2014
08 Sep 2014 TM02 Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 1,000
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2014 AA Full accounts made up to 30 September 2013
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 3,150,002
02 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
13 May 2013 AA Full accounts made up to 30 September 2012
04 Sep 2012 AP01 Appointment of Mr James Webster Marsh as a director