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IT PHARM LTD

Company number 09798100

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
15 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: rersignation of director / appoint various directors / appoint a secretary 30/11/2023
11 Dec 2023 AP01 Appointment of Mr Leon Vincent as a director on 30 November 2023
08 Dec 2023 AP03 Appointment of Mr Matthew Loch as a secretary on 30 November 2023
08 Dec 2023 AP01 Appointment of Mr Nathan James Wiltshire as a director on 30 November 2023
08 Dec 2023 TM01 Termination of appointment of Timothy David Owen as a director on 30 November 2023
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr. Kevin Thomas as a director on 9 May 2019
26 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
04 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20