Companies House does not verify the accuracy of the information filed

IT REFURB LTD

Company number 12123601

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CH01	Director's details changed for Mr Bevil James Williams on 18 December 2019	View PDF Director's details changed for Mr Bevil James Williams on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AD01	Registered office address changed from 3E Priory Park Mills Road Aylesford Kent ME20 7PP United Kingdom to Unit 4 the Great Bridge Centre Charles Street West Bromwich West Midlands B70 0BF on 18 December 2019	View PDF Registered office address changed from 3E Priory Park Mills Road Aylesford Kent ME20 7PP United Kingdom to Unit 4 the Great Bridge Centre Charles Street West Bromwich West Midlands B70 0BF on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC07	Cessation of Digital Pipeline as a person with significant control on 17 December 2019	View PDF Cessation of Digital Pipeline as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM01	Termination of appointment of George Michael Cook as a director on 17 December 2019	View PDF Termination of appointment of George Michael Cook as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC01	Notification of Bevil James Williams as a person with significant control on 17 December 2019	View PDF Notification of Bevil James Williams as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	PSC07	Cessation of George Michael Cook as a person with significant control on 26 September 2019	View PDF Cessation of George Michael Cook as a person with significant control on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC02	Notification of Digital Pipeline as a person with significant control on 26 September 2019	View PDF Notification of Digital Pipeline as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Bevil James Williams as a director on 10 September 2019	View PDF Appointment of Mr Bevil James Williams as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

IT REFURB LTD

Filter by category