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GODFREYS I.T. LIMITED

Company number 05887957

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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)
03 Feb 2020 PSC07 Cessation of James Ronald Godfrey as a person with significant control on 3 February 2020
03 Feb 2020 PSC07 Cessation of Faye Maria Godfrey as a person with significant control on 3 February 2020
03 Feb 2020 PSC01 Notification of Liam Haggar-Pietrzak as a person with significant control on 3 February 2020
03 Feb 2020 PSC01 Notification of Duncan Peter Palmer as a person with significant control on 3 February 2020
03 Feb 2020 TM02 Termination of appointment of Faye Maria Godfrey as a secretary on 3 February 2020
03 Feb 2020 TM01 Termination of appointment of James Ronald Godfrey as a director on 3 February 2020
30 Jan 2020 MR04 Satisfaction of charge 2 in full
21 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 97.8
12 Oct 2018 TM01 Termination of appointment of David William Spencer as a director on 12 October 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
12 Jul 2018 MR04 Satisfaction of charge 058879570004 in full
01 Nov 2017 MR01 Registration of charge 058879570007, created on 30 October 2017
01 Nov 2017 MR01 Registration of charge 058879570006, created on 30 October 2017
21 Aug 2017 AA Accounts for a small company made up to 31 January 2017
07 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
15 Nov 2016 AP01 Appointment of Mr Duncan Peter Palmer as a director on 15 November 2016
31 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jun 2016 MR01 Registration of charge 058879570005, created on 3 June 2016
06 Jun 2016 MR01 Registration of charge 058879570004, created on 3 June 2016
24 May 2016 SH06 Cancellation of shares. Statement of capital on 17 February 2016
  • GBP 3