CAIRNS INFORMATION TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registered office address changed from Cairns House 10 Station Road Teddington Middlesex TW11 9AA to Suite G10, Blue Sky Offices 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 2025-08-05 |
| 21/07/2521 July 2025 New | Certificate of change of name |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-06-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/153 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/03/129 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAME |
| 08/03/118 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 19/08/1019 August 2010 | AUDITOR'S RESIGNATION |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAME / 01/01/2010 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | COMPANY NAME CHANGED OLM MXSOFT LIMITED CERTIFICATE ISSUED ON 09/02/09 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FOSTER |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAWSON |
| 27/03/0827 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0727 February 2007 | COMPANY NAME CHANGED CHOQ 454 LIMITED CERTIFICATE ISSUED ON 27/02/07 |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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