- Company Overview for OUR IT DEPARTMENT LTD (04640762)
- Filing history for OUR IT DEPARTMENT LTD (04640762)
- People for OUR IT DEPARTMENT LTD (04640762)
- Charges for OUR IT DEPARTMENT LTD (04640762)
- More for OUR IT DEPARTMENT LTD (04640762)
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) |
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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 |