CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

04080684
1-2 CASTLE LANE LONDON LONDON SW1E 6DR

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Martin Oxley) 2 Buy now
14 Feb 2024 accounts Annual Accounts 17 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2023 accounts Annual Accounts 16 Buy now
12 May 2023 officers Change of particulars for director (Mr Andrew James Moffitt) 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 officers Termination of appointment of director (Darren Michael Pickering) 1 Buy now
06 Apr 2022 accounts Annual Accounts 17 Buy now
11 Nov 2021 officers Appointment of director (Mr Martin Oxley) 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Termination of appointment of director (Ken Coveney) 1 Buy now
19 Apr 2021 officers Termination of appointment of director (James Ross Stephens) 1 Buy now
08 Jan 2021 accounts Annual Accounts 15 Buy now
25 Nov 2020 officers Appointment of director (Mr Andrew James Moffitt) 2 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 officers Termination of appointment of director (Graham Dickson Orr) 1 Buy now
27 Dec 2019 accounts Annual Accounts 7 Buy now
12 Nov 2019 officers Appointment of director (Mr Graham Dickson Orr) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 officers Change of particulars for director (Mr James Ross Stephens) 2 Buy now
07 Jun 2019 officers Change of particulars for director (Mr Ken Coveney) 2 Buy now
05 Jan 2019 accounts Annual Accounts 15 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 resolution Resolution 30 Buy now
05 Oct 2018 officers Appointment of director (Mr Darren Michael Pickering) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Christopher Glyn Morris) 1 Buy now
31 Aug 2018 officers Appointment of director (Mr Ken Coveney) 2 Buy now
09 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2018 officers Appointment of director (Mr Christopher Glyn Morris) 2 Buy now
09 Aug 2018 officers Termination of appointment of director (Kathryn Lindsay Stephens) 1 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2018 officers Change of particulars for director (Mrs Kathryn Lindsay Stephens) 2 Buy now
10 Jul 2018 officers Change of particulars for director (Mr James Ross Stephens) 2 Buy now
16 Nov 2017 accounts Annual Accounts 9 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 officers Change of particulars for director (Mrs Kathryn Lindsay Stephens) 2 Buy now
22 Mar 2017 officers Change of particulars for director (Mr James Ross Stephens) 2 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
11 Jun 2015 accounts Annual Accounts 8 Buy now
05 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 officers Appointment of director (Kathryn Lindsay Stephens) 3 Buy now
09 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 mortgage Registration of a charge 23 Buy now
05 Aug 2014 officers Appointment of director (James Stephens) 3 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Penelope Anne Wright) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Nicholas Colin Wright) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Paul Darren Grant) 2 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2014 accounts Annual Accounts 8 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Paul Darren Grant) 2 Buy now
19 Dec 2012 accounts Annual Accounts 6 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
03 Feb 2012 accounts Annual Accounts 6 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
09 Dec 2010 accounts Annual Accounts 6 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
12 Dec 2009 accounts Annual Accounts 8 Buy now
29 Sep 2009 annual-return Return made up to 29/09/09; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 9 Buy now
02 Nov 2008 accounts Annual Accounts 9 Buy now
30 Oct 2008 annual-return Return made up to 29/09/08; no change of members 7 Buy now
25 Jun 2008 address Registered office changed on 25/06/2008 from york house salisbury square old hatfield hertfordshire AL9 5AD 1 Buy now
05 Nov 2007 annual-return Return made up to 29/09/07; full list of members 8 Buy now
22 Aug 2007 annual-return Return made up to 29/09/06; full list of members 7 Buy now
20 Jul 2007 capital Nc inc already adjusted 01/08/05 1 Buy now
20 Jul 2007 resolution Resolution 13 Buy now
20 Jul 2007 resolution Resolution 11 Buy now
02 Jul 2007 accounts Annual Accounts 9 Buy now
07 Feb 2007 capital Ad 28/06/05--------- £ si 1000@1 2 Buy now
11 Sep 2006 officers New director appointed 1 Buy now
04 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2006 accounts Annual Accounts 9 Buy now
07 Jun 2006 annual-return Return made up to 29/09/05; full list of members 6 Buy now
07 Jun 2006 annual-return Registered office changed on 07/06/06 6 Buy now
08 Jun 2005 accounts Annual Accounts 8 Buy now
27 Sep 2004 annual-return Return made up to 29/09/04; full list of members 6 Buy now
16 Feb 2004 accounts Annual Accounts 7 Buy now
14 Oct 2003 annual-return Return made up to 29/09/03; full list of members 6 Buy now
12 Feb 2003 mortgage Particulars of mortgage/charge 7 Buy now
31 Dec 2002 accounts Annual Accounts 6 Buy now
31 Dec 2002 accounts Annual Accounts 6 Buy now
13 Dec 2002 annual-return Return made up to 29/09/02; full list of members 8 Buy now
13 Dec 2002 officers Secretary resigned 1 Buy now
13 Dec 2002 officers Director resigned 1 Buy now
13 Dec 2002 officers Secretary resigned 1 Buy now
13 Dec 2002 officers New secretary appointed 2 Buy now
08 Oct 2002 officers Director resigned 1 Buy now
10 Jan 2002 annual-return Return made up to 29/09/01; full list of members 7 Buy now