Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IT HARDWARE AND SOFTWARE LIMITED

Company number 06256979

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
24 Sep 2014 AA Accounts for a medium company made up to 30 April 2014
30 Jun 2014 AD01 Registered office address changed from Unit 29 Eton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS on 30 June 2014
09 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10,000
16 Sep 2013 CH01 Director's details changed for Mr Alan Paul Glazer on 1 September 2013
16 Sep 2013 CH01 Director's details changed for Mr David Andrew Warner on 1 September 2013
09 Sep 2013 AA Accounts for a medium company made up to 30 April 2013
19 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
05 Feb 2013 SH06 Cancellation of shares. Statement of capital on 5 February 2013
  • GBP 10,000
05 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2013 SH03 Purchase of own shares.
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Sep 2012 MG01 Duplicate mortgage certificatecharge no:4
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2012 AA Accounts for a small company made up to 30 April 2012
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 11,432
22 Nov 2011 CH01 Director's details changed for David Andrew Warner on 1 November 2011
26 Aug 2011 AA Accounts for a small company made up to 30 April 2011
16 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from Unit 35 Mount Heath Trading Estate Ardent Way Prestwich Manchester Lancs M25 9WE on 11 October 2010
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 11,100