About

Registered Number: 04235274
Date of Incorporation: 15/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: The Laurels, 39 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU

 

I.T. & Logistics Consulting Ltd was founded on 15 June 2001 and has its registered office in Beaconsfield in Buckinghamshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Jackson, Jane, Jackson, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Jane 02 July 2001 - 1
JACKSON, Peter 02 July 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 19 June 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 28 September 2011
AD01 - Change of registered office address 19 August 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 07 August 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 05 September 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 28 June 2006
287 - Change in situation or address of Registered Office 24 November 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 14 July 2002
287 - Change in situation or address of Registered Office 20 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2001
CERTNM - Change of name certificate 13 August 2001
287 - Change in situation or address of Registered Office 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
287 - Change in situation or address of Registered Office 26 June 2001
NEWINC - New incorporation documents 15 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.