Established in 2001, E-it Consulting Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EGAN, Patrick Stephen | 27 February 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EGAN, Michael Desmond | 27 February 2001 | 10 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 March 2020 | |
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 29 November 2017 | |
TM02 - Termination of appointment of secretary | 14 November 2017 | |
MR04 - N/A | 26 May 2017 | |
MR04 - N/A | 26 May 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 29 November 2011 | |
CH03 - Change of particulars for secretary | 22 March 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 03 January 2010 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 29 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
AA - Annual Accounts | 14 December 2007 | |
287 - Change in situation or address of Registered Office | 27 June 2007 | |
363a - Annual Return | 10 April 2007 | |
287 - Change in situation or address of Registered Office | 10 April 2007 | |
AA - Annual Accounts | 19 October 2006 | |
287 - Change in situation or address of Registered Office | 02 October 2006 | |
363a - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 22 February 2006 | |
395 - Particulars of a mortgage or charge | 07 September 2005 | |
395 - Particulars of a mortgage or charge | 13 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 10 March 2003 | |
AA - Annual Accounts | 03 January 2003 | |
363s - Annual Return | 25 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
NEWINC - New incorporation documents | 27 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge dated 02/08/05 and | 03 August 2005 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on 18 august 2005 and | 02 August 2005 | Fully Satisfied |
N/A |