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IT GOVERNANCE LIMITED

Company number 04418178

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	TM01	Termination of appointment of Alan Philip Calder as a director on 30 September 2024	View PDF Termination of appointment of Alan Philip Calder as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC07	Cessation of Alan Philip Calder as a person with significant control on 1 February 2018	View PDF Cessation of Alan Philip Calder as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
23 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Sep 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	MR01	Registration of charge 044181780009, created on 13 September 2024	View PDF Registration of charge 044181780009, created on 13 September 2024 - link opens in a new window - 51 pages (51 pages)
10 Sep 2024	MR04	Satisfaction of charge 044181780008 in full	View PDF Satisfaction of charge 044181780008 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024	MR04	Satisfaction of charge 044181780007 in full	View PDF Satisfaction of charge 044181780007 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Andrew Stephen Brode as a director on 8 August 2024	View PDF Termination of appointment of Andrew Stephen Brode as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
29 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MR01	Registration of charge 044181780008, created on 3 November 2023	View PDF Registration of charge 044181780008, created on 3 November 2023 - link opens in a new window - 24 pages (24 pages)
18 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
03 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
13 May 2021	TM01	Termination of appointment of Stephen George Watkins as a director on 13 May 2021	View PDF Termination of appointment of Stephen George Watkins as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Feb 2021	TM01	Termination of appointment of Neil Roger Acworth as a director on 17 February 2021	View PDF Termination of appointment of Neil Roger Acworth as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
30 Aug 2019	TM02	Termination of appointment of Tania Avgoustidis as a secretary on 7 August 2019	View PDF Termination of appointment of Tania Avgoustidis as a secretary on 7 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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IT GOVERNANCE LIMITED

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