| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
| 2023-04-07 |
delete company_previous_name COMMUNICATIONS AND INFORMATION TECHNOLOGY (CIT) HOLDINGS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_outstanding 3 => 0 |
| 2019-07-07 |
update num_mort_satisfied 3 => 6 |
| 2019-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LUCY WHITTEN / 07/08/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LUCY WHITTEN |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 203 WOODLANDS ROAD WOODLANDS SOUTHAMPTON ENGLAND SO40 7GL |
| 2016-01-07 |
insert address 203 WOODLANDS ROAD WOODLANDS SOUTHAMPTON SO40 7GL |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-17 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WHITTEN / 16/02/2015 |
| 2015-03-07 |
delete address FAIR LAWNS, THE DROVE LOWER COMMON ROAD WEST WELLOW ROMSEY HAMPSHIRE SO51 6BT |
| 2015-03-07 |
insert address 203 WOODLANDS ROAD WOODLANDS SOUTHAMPTON ENGLAND SO40 7GL |
| 2015-03-07 |
update registered_address |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
FAIR LAWNS, THE DROVE LOWER COMMON ROAD
WEST WELLOW
ROMSEY
HAMPSHIRE
SO51 6BT |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL WHITTEN / 16/02/2015 |
| 2015-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL WHITTEN / 16/02/2015 |
| 2015-01-07 |
delete address FAIR LAWNS, THE DROVE LOWER COMMON ROAD WEST WELLOW ROMSEY HAMPSHIRE ENGLAND SO51 6BT |
| 2015-01-07 |
insert address FAIR LAWNS, THE DROVE LOWER COMMON ROAD WEST WELLOW ROMSEY HAMPSHIRE SO51 6BT |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-23 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
delete address PARSONAGE HOUSE WOODBURY EXETER DEVON EX5 1EG |
| 2014-10-07 |
insert address FAIR LAWNS, THE DROVE LOWER COMMON ROAD WEST WELLOW ROMSEY HAMPSHIRE ENGLAND SO51 6BT |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
PARSONAGE HOUSE
WOODBURY
EXETER
DEVON
EX5 1EG |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL WHITTEN / 04/09/2014 |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WHITTEN / 04/09/2014 |
| 2014-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL WHITTEN / 04/09/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-17 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-04-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 30/11/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-17 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-07-05 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL WHITTEN / 25/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WHITTEN / 25/05/2010 |
| 2010-03-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-05 |
update statutory_documents £ IC 10500/10200
31/07/06
£ SR 3000@.1=300 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
62 NEW CAVENDISH STREET
LONDON
W1M 7LD |
| 2002-10-11 |
update statutory_documents COMPANY NAME CHANGED
COMMUNICATIONS AND INFORMATION T
ECHNOLOGY (CIT) HOLDINGS LIMITED
CERTIFICATE ISSUED ON 11/10/02 |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS; AMEND |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
32 WIGMORE STREET
LONDON
W1H 0EB |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 1999-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS |
| 1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/95 FROM:
23 DERING STREET
HANOVER SQUARE
LONDON
W1R 9AA |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/93 |
| 1993-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |