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IT GLOBAL (UK) LIMITED

Company number 03574787

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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)
26 Jan 2018 TM01 Termination of appointment of Cavello Consulting Limited as a director on 31 December 2017
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
25 May 2016 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW to 175 High Street Tonbridge Kent TN9 1BX on 25 May 2016
28 Apr 2016 AA Full accounts made up to 30 June 2015
16 Dec 2015 CH01 Director's details changed for Mr Stephen Leonard Neame on 11 December 2015
30 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
12 Jun 2015 AD01 Registered office address changed from 4th Floor Hereford House 23-24 Smithfield Street London EC1A 9LF to 83 Victoria Street London SW1H 0HW on 12 June 2015
15 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
26 Jun 2014 CH01 Director's details changed for Mr Stephen Leonard Neame on 31 May 2014
02 Jun 2014 CH01 Director's details changed for Mr Stephen Leonard Neame on 31 May 2014
01 Apr 2014 AA Accounts for a medium company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
18 Apr 2013 AP02 Appointment of Cavello Consulting Limited as a director
18 Apr 2013 TM01 Termination of appointment of Andrew Myers as a director
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Mar 2013 AA Accounts for a medium company made up to 30 June 2012
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Mr Andrew Barry Myers as a director
15 May 2012 TM01 Termination of appointment of John Tweedy as a director
28 Mar 2012 AA Accounts for a medium company made up to 30 June 2011
28 Jun 2011 AA Accounts for a medium company made up to 30 June 2010