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IT FIRST LTD

Company number 03222864

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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)
18 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2024 LIQ01 Declaration of solvency
15 Dec 2023 600 Appointment of a voluntary liquidator
15 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
09 Oct 2023 MR04 Satisfaction of charge 032228640002 in full
25 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
25 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
25 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
25 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
14 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
18 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 10/07/2007
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
18 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
27 Jul 2021 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
23 Jul 2021 AD04 Register(s) moved to registered office address Focus House Ham Road Shoreham-by-Sea BN43 6PA
13 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
09 Sep 2020 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
09 Sep 2020 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
27 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2020 MR01 Registration of charge 032228640002, created on 6 March 2020
02 Mar 2020 PSC02 Notification of Focus 4 U Ltd as a person with significant control on 2 March 2020
02 Mar 2020 PSC07 Cessation of Response Holdings Limited as a person with significant control on 2 March 2020