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IT GROUP UK LIMITED

Company number 05126960

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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)
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
19 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
22 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for David Anthony Sykes on 13 May 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
21 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 01/11/2010
21 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 01/11/2010
20 Jun 2011 AP03 Appointment of Mr David Anthony Sykes as a secretary
16 Jun 2011 AP01 Appointment of Mr Jason Peter Coyne as a director
14 Jun 2011 TM01 Termination of appointment of Thomas Sykes as a director
14 Jun 2011 TM02 Termination of appointment of Thomas Sykes as a secretary
19 May 2011 AD01 Registered office address changed from Suite 1-06, Grosvenor House Central Park Telford Shropshire TF2 9TW on 19 May 2011
16 Dec 2010 CH01 Director's details changed for David Anthony Sykes on 16 December 2010
23 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Jun 2009 363a Return made up to 13/05/09; full list of members
15 May 2008 363a Return made up to 13/05/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006