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OUR IT DEPARTMENT LTD

Company number 04640762

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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)
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Apr 2023 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 26 April 2023
25 Apr 2023 TM01 Termination of appointment of Emily Wise as a director on 11 April 2023
25 Apr 2023 TM01 Termination of appointment of John Peter Swaite as a director on 11 April 2023
25 Apr 2023 TM01 Termination of appointment of Phil Race as a director on 11 April 2023
25 Apr 2023 AP01 Appointment of Ms Emily Wise as a director on 11 April 2023
25 Apr 2023 AP01 Appointment of Ms Venetia Lois Cooper as a director on 11 April 2023
25 Apr 2023 AP01 Appointment of Mr William Thomas Dawson as a director on 11 April 2023
21 Apr 2023 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 19 April 2023
14 Apr 2023 AD01 Registered office address changed from One Fleet Place London EC4M 7WS England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14 April 2023
25 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
05 Aug 2021 AA Accounts for a small company made up to 31 March 2021
31 Mar 2021 MR04 Satisfaction of charge 046407620006 in full
31 Mar 2021 MR04 Satisfaction of charge 046407620005 in full
31 Mar 2021 MR04 Satisfaction of charge 046407620007 in full
03 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
21 Aug 2020 AA Accounts for a small company made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
27 Jan 2020 PSC05 Change of details for Adept Telecom Plc as a person with significant control on 28 September 2018
12 Sep 2019 AP01 Appointment of Mr Phil Race as a director on 12 September 2019
12 Sep 2019 TM01 Termination of appointment of Ian Michael Fishwick as a director on 12 September 2019
13 Aug 2019 AA Accounts for a small company made up to 31 March 2019