The It Admin Solutions Limited

Company Name	The It Admin Solutions Limited
Director	Deborah Parritt
Company Status	Active
Company Number	03129518
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Previous Names	Ad Hoc Projects Limited and I T Admin Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Deborah Parritt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 1995(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Eton Avenue London NW3 3HL

Secretary Name	Mr Clive Anthony Parritt
Nationality	British
Status	Current
Appointed	31 March 1998(2 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	34 Eton Avenue London NW3 3HL

Director Name	Annette Mary Ludvigsen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	PR Consultant
Correspondence Address	323 Liverpool Road Islington London N1 1NQ

Secretary Name	Deborah Parritt
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	PR Consultant
Correspondence Address	3 Howitt Road Belsize Park London NW3 4LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	adhocpr.com

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Deborah Parritt 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

1 February 2024	Micro company accounts made up to 31 December 2023 (4 pages)
13 September 2023	Confirmation statement made on 11 September 2023 with updates (5 pages)
11 September 2023	Termination of appointment of Deborah Parritt as a director on 1 September 2023 (1 page)
11 September 2023	Notification of Nicholas Fitzgerald as a person with significant control on 1 September 2023 (2 pages)
11 September 2023	Notification of Arthur Joseph Daniel Furse as a person with significant control on 1 September 2023 (2 pages)
11 September 2023	Cessation of Deborah Parritt as a person with significant control on 1 September 2023 (1 page)
11 September 2023	Appointment of Mr Arthur Joseph Daniel Furse as a director on 1 September 2023 (2 pages)
11 September 2023	Appointment of Mr Nicholas Fitzgerald as a director on 1 September 2023 (2 pages)
30 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
2 March 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
15 February 2023	Confirmation statement made on 14 February 2023 with updates (5 pages)
14 February 2023	Confirmation statement made on 13 February 2023 with updates (5 pages)
14 February 2023	Statement of capital following an allotment of shares on 14 February 2023 GBP 900 (3 pages)
13 February 2023	Statement of capital following an allotment of shares on 13 February 2023 GBP 898 (3 pages)
13 February 2023	Statement of capital following an allotment of shares on 13 February 2023 GBP 598 (3 pages)
6 January 2023	Director's details changed for Mrs Deborah Parritt on 6 January 2023 (2 pages)
6 January 2023	Director's details changed for Mr Thomas Joseph Parritt on 6 January 2023 (2 pages)
6 January 2023	Secretary's details changed for Mr Clive Anthony Parritt on 6 January 2023 (1 page)
6 January 2023	Registered office address changed from 34 Eton Avenue London NW3 3HL to Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX on 6 January 2023 (1 page)
6 January 2023	Change of details for Mrs Deborah Parritt as a person with significant control on 6 January 2023 (2 pages)
6 January 2023	Change of details for Mr Thomas Joseph Parritt as a person with significant control on 6 January 2023 (2 pages)
30 December 2022	Change of details for Mrs Deborah Parritt as a person with significant control on 29 December 2022 (2 pages)
30 December 2022	Notification of Thomas Joseph Parritt as a person with significant control on 29 December 2022 (2 pages)
29 December 2022	Appointment of Mr Thomas Joseph Parritt as a director on 28 December 2022 (2 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with updates (3 pages)
21 December 2022	Company name changed I t admin solutions LIMITED\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20 (3 pages)
20 December 2022	Company name changed ad hoc projects LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19 (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
27 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
27 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 February 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
23 January 2019	Confirmation statement made on 12 November 2018 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
31 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (3 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (3 pages)
31 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (3 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (3 pages)
16 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
15 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
5 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
5 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
5 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 December 2009	Director's details changed for Deborah Parritt on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Deborah Parritt on 2 October 2009 (2 pages)
31 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
31 December 2009	Registered office address changed from 34 Eton Avenue London NW3 3HL United Kingdom on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Deborah Parritt on 2 October 2009 (2 pages)
31 December 2009	Registered office address changed from 34 Eton Avenue London NW3 3HL United Kingdom on 31 December 2009 (1 page)
31 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Deborah Parritt on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Deborah Parritt on 2 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Clive Anthony Parritt on 2 October 2009 (1 page)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Clive Anthony Parritt on 2 October 2009 (1 page)
8 December 2009	Registered office address changed from 3 Howitt Road London NW3 4LT on 8 December 2009 (1 page)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Clive Anthony Parritt on 2 October 2009 (1 page)
8 December 2009	Registered office address changed from 3 Howitt Road London NW3 4LT on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 3 Howitt Road London NW3 4LT on 8 December 2009 (1 page)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 February 2009	Return made up to 12/11/08; full list of members (3 pages)
18 February 2009	Return made up to 12/11/08; full list of members (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 January 2008	Return made up to 12/11/07; full list of members (2 pages)
29 January 2008	Return made up to 12/11/07; full list of members (2 pages)
1 January 2007	Return made up to 12/11/06; full list of members (2 pages)
1 January 2007	Return made up to 12/11/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 January 2006	Return made up to 12/11/05; full list of members (6 pages)
5 January 2006	Return made up to 12/11/05; full list of members (6 pages)
19 November 2004	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 (6 pages)
19 November 2004	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 (6 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 April 2004	Return made up to 12/11/03; full list of members (6 pages)
15 April 2004	Return made up to 12/11/03; full list of members (6 pages)
16 November 2002	Return made up to 12/11/02; full list of members (6 pages)
16 November 2002	Return made up to 12/11/02; full list of members (6 pages)
16 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 January 2002	Return made up to 22/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2002	Return made up to 22/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 December 2000	Return made up to 22/11/00; full list of members (6 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
27 December 2000	Return made up to 22/11/00; full list of members (6 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
31 January 2000	Return made up to 22/11/99; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
31 January 2000	Return made up to 22/11/99; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Return made up to 22/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 January 1999	Return made up to 22/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 January 1999	Director resigned (1 page)
4 December 1997	Return made up to 22/11/97; no change of members (4 pages)
4 December 1997	Return made up to 22/11/97; no change of members (4 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
25 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
26 February 1997	Return made up to 22/11/96; full list of members (6 pages)
26 February 1997	Return made up to 22/11/96; full list of members (6 pages)
18 January 1996	Accounting reference date notified as 31/03 (1 page)
18 January 1996	Accounting reference date notified as 31/03 (1 page)
21 December 1995	New secretary appointed;new director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Secretary resigned (2 pages)
22 November 1995	Incorporation (40 pages)
22 November 1995	Incorporation (40 pages)

The It Admin Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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