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IT SOFTWARE BROKER LTD.

Company number 12437902

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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)
29 Jul 2024	TM01	Termination of appointment of Karl-Heinz Hemmerle as a director on 26 July 2024	View PDF Termination of appointment of Karl-Heinz Hemmerle as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Renzo Andrea Zanolari as a director on 26 July 2024	View PDF Appointment of Mr Renzo Andrea Zanolari as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	RP04CS01	Second filing of Confirmation Statement dated 2 February 2022	View PDF Second filing of Confirmation Statement dated 2 February 2022 - link opens in a new window - 3 pages (3 pages)
07 May 2024	RP04CS01	Second filing of Confirmation Statement dated 2 February 2021	View PDF Second filing of Confirmation Statement dated 2 February 2021 - link opens in a new window - 3 pages (3 pages)
01 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CH01	Director's details changed for Mr Karl-Heinz Hemmerle on 15 March 2023	View PDF Director's details changed for Mr Karl-Heinz Hemmerle on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AD01	Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 15 March 2023	View PDF Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 15 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA01	Current accounting period shortened from 28 February 2022 to 27 February 2022	View PDF Current accounting period shortened from 28 February 2022 to 27 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024	View PDF Confirmation statement made on 2 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	PSC04	Change of details for Philipp Steinecke as a person with significant control on 2 February 2022	View PDF Change of details for Philipp Steinecke as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2021	AD01	Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 20 October 2021	View PDF Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 20 October 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024	View PDF Confirmation statement made on 2 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	PSC04	Change of details for Philipp Steinecke as a person with significant control on 2 February 2021	View PDF Change of details for Philipp Steinecke as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC04	Change of details for Philipp Steinecke as a person with significant control on 3 February 2020	View PDF Change of details for Philipp Steinecke as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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IT SOFTWARE BROKER LTD.

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