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IT GOVERNANCE LIMITED

Company number 04418178

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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 2019 AA Full accounts made up to 31 March 2018
07 Aug 2018 AP03 Appointment of Ms Tania Avgoustidis as a secretary on 30 July 2018
25 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
13 Mar 2018 TM01 Termination of appointment of Olga Marilyn Travlos as a director on 20 November 2017
13 Mar 2018 PSC02 Notification of Grc International Group Plc as a person with significant control on 1 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 SH06 Cancellation of shares. Statement of capital on 11 August 2017
  • GBP 1,794.69
13 Dec 2017 SH06 Cancellation of shares. Statement of capital on 25 April 2017
  • GBP 1,798.31
13 Dec 2017 SH03 Purchase of own shares.
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 50,251.18
11 Dec 2017 SH20 Statement by Directors
11 Dec 2017 SH19 Statement of capital on 11 December 2017
  • GBP 1,794.68
11 Dec 2017 CAP-SS Solvency Statement dated 15/11/17
11 Dec 2017 RESOLUTIONS Resolutions
  • RES14 ‐ £48,456.50 15/11/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share prem a/c cancelled. 15/11/2017
29 Nov 2017 SH03 Purchase of own shares.
28 Nov 2017 MR04 Satisfaction of charge 4 in full
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
05 Apr 2017 AP03 Appointment of Mr Christopher Hartshorne as a secretary on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Christopher Hartshorne as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Neil Roger Acworth as a director on 1 April 2017
17 Nov 2016 MR04 Satisfaction of charge 3 in full
17 Nov 2016 MR04 Satisfaction of charge 1 in full
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,798.404231
22 Mar 2016 SH06 Cancellation of shares. Statement of capital on 8 January 2016
  • GBP 1,798.41