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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)
16 Feb 2016 SH03 Purchase of own shares.
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,924.145
11 May 2015 TM02 Termination of appointment of Wilma Digby as a secretary on 31 December 2014
27 Oct 2014 MR01 Registration of charge 044181780007, created on 22 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,134.37
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
04 Mar 2013 AAMD Amended accounts made up to 7 April 2011
04 Mar 2013 AAMD Amended accounts made up to 31 March 2012
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Nov 2012 AP01 Appointment of Mr Andrew Stephen Brode as a director
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
01 Mar 2012 AD01 Registered office address changed from Unit 3 Clive Court Bartholomew's Walk Cambridgeshire Business Park, Ely Cambs CB7 4EH on 1 March 2012
28 Dec 2011 AA Total exemption small company accounts made up to 7 April 2011
18 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
12 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 1,071.090
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 07/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 TM02 Termination of appointment of Alan Calder as a secretary
30 Mar 2011 AP03 Appointment of Mrs Wilma Digby as a secretary
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010