Having been setup in 1998, Ifield Computer Consultancy Ltd have registered office in Limpsfield, Surrey, it's status in the Companies House registry is set to "Active". De Warrenne Waller & Co Limited is listed as the only a director of the company. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE WARRENNE WALLER & CO LIMITED | 09 June 1998 | 30 September 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 13 June 2020 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 02 July 2018 | |
PSC05 - N/A | 25 June 2018 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 11 June 2010 | |
363a - Annual Return | 13 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 18 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
AA - Annual Accounts | 20 May 2008 | |
AA - Annual Accounts | 16 July 2007 | |
363s - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 27 June 2006 | |
RESOLUTIONS - N/A | 25 October 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 October 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 13 April 2005 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 08 June 2004 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 19 December 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 08 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2000 | |
363s - Annual Return | 12 June 2000 | |
395 - Particulars of a mortgage or charge | 23 May 2000 | |
RESOLUTIONS - N/A | 04 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
128(1) - Statement of rights attached to allotted shares | 04 May 2000 | |
AA - Annual Accounts | 11 April 2000 | |
363s - Annual Return | 14 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1998 | |
288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
CERTNM - Change of name certificate | 16 November 1998 | |
225 - Change of Accounting Reference Date | 11 November 1998 | |
NEWINC - New incorporation documents | 09 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 May 2000 | Outstanding |
N/A |