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INFORMATION TECHNOLOGY CHANGE CONSULTANTS LIMITED

Company number 02841758

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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)
24 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2022 AD01 Registered office address changed from Northdown Grassy Lane Sevenoaks Kent TN13 1PL to C/O Frost Group Limited, Court House the Old Police Station,South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 23 May 2022
23 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-05
23 May 2022 600 Appointment of a voluntary liquidator
20 May 2022 LIQ01 Declaration of solvency
20 Dec 2021 AA Micro company accounts made up to 30 September 2021
12 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
20 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 100