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UK IT NETWORKS LTD

Company number 08026657

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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)
08 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2024 MA Memorandum and Articles of Association
24 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
19 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 May 2023 CS01 Confirmation statement made on 11 April 2023 with updates
10 May 2023 SH02 Sub-division of shares on 26 April 2023
10 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 26/04/2023
28 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ordinary shares of £1.00 each into 10,000 ordinary shares of £0.01 each 08/08/2022
22 Aug 2022 SH02 Sub-division of shares on 8 August 2022
27 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
24 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
26 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 11/04/2019
28 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 26/02/2020.
24 Apr 2019 PSC01 Notification of Guy Anthony Hickton as a person with significant control on 3 August 2018
24 Apr 2019 PSC04 Change of details for Mr Rahmon Moetamedi as a person with significant control on 3 August 2018
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Oct 2018 SH06 Cancellation of shares. Statement of capital on 3 August 2018
  • GBP 75
17 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2018 SH03 Purchase of own shares.