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ITAX CONSULTING UK LIMITED

Company number 06029876

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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 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2015 AD01 Registered office address changed from 17 Grosvenor Hill London W1K 3QB to 33 High Street Ascot Berkshire SL5 7HG on 8 April 2015
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
18 Mar 2014 AP01 Appointment of Mr Adam Charles Edward Peake as a director
23 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
19 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
07 Feb 2013 CH03 Secretary's details changed for Mrs Jacqueline Williams on 20 December 2012
07 Feb 2013 AD01 Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE England on 7 February 2013
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Mar 2012 CH01 Director's details changed for Mrs Jacqueline Peake on 1 March 2012
19 Mar 2012 CH03 Secretary's details changed for Mrs Jacqueline Peake on 1 March 2012
06 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
03 Feb 2012 CERTNM Company name changed itax consulting LIMITED\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-02-03
03 Feb 2012 CONNOT Change of name notice
29 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Dec 2011 TM01 Termination of appointment of Annamarie Peake as a director
28 Dec 2011 TM01 Termination of appointment of Adam Peake as a director
28 Dec 2011 TM02 Termination of appointment of Adam Peake as a secretary
28 Dec 2011 AP03 Appointment of Mrs Jacqueline Peake as a secretary
28 Dec 2011 AP01 Appointment of Mrs Jacqueline Peake as a director
03 Mar 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from 363 Upper Richmond Road West London SW14 7NX on 3 March 2011