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ITCONSILIUM LIMITED

Company number 02947691

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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)
28 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 130
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 130
10 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
17 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Mr Linden Paul Davis on 26 March 2012
26 Mar 2012 AD01 Registered office address changed from Pmi House 4-10 Artillery Lane London E1 7NA on 26 March 2012
23 Feb 2012 AD01 Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG on 23 February 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Linden Paul Davis on 12 July 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Aug 2009 363a Return made up to 12/07/09; full list of members
28 Aug 2009 353 Location of register of members
28 Aug 2009 287 Registered office changed on 28/08/2009 from tuscan studios 14 muswell hill road highgate london N6 5UG
28 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 363a Return made up to 12/07/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from 61 highgate high street highgate london N6 5JX
25 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Aug 2007 363s Return made up to 12/07/07; full list of members
  • 363(287) ‐ Registered office changed on 18/08/07