Having been setup in 1998, It Human Resources Plc has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODS, Sean | 02 April 2012 | 08 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERRITT, Keith Langley | 24 November 1998 | 15 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 February 2020 | |
| MR01 - N/A | 12 December 2019 | |
| CS01 - N/A | 04 December 2019 | |
| MR04 - N/A | 16 April 2019 | |
| MR04 - N/A | 16 April 2019 | |
| MR04 - N/A | 16 April 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| CS01 - N/A | 15 November 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| MR01 - N/A | 04 August 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| MR01 - N/A | 06 February 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 06 December 2016 | |
| RESOLUTIONS - N/A | 04 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 22 November 2016 | |
| MR01 - N/A | 22 March 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| MR04 - N/A | 29 October 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AD01 - Change of registered office address | 19 May 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AD01 - Change of registered office address | 16 April 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| MR01 - N/A | 05 June 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| AUD - Auditor's letter of resignation | 21 June 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AD01 - Change of registered office address | 02 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| SH01 - Return of Allotment of shares | 09 April 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| 123 - Notice of increase in nominal capital | 12 October 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 287 - Change in situation or address of Registered Office | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 10 March 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| 287 - Change in situation or address of Registered Office | 23 February 1999 | |
| 225 - Change of Accounting Reference Date | 11 February 1999 | |
| 287 - Change in situation or address of Registered Office | 21 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1998 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 December 1998 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| NEWINC - New incorporation documents | 24 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2019 | Outstanding |
N/A |
| A registered charge | 27 July 2017 | Outstanding |
N/A |
| A registered charge | 03 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 22 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 May 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 February 2000 | Fully Satisfied |
N/A |
