CARDIFF ITEC
Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 25/11/1425 November 2014 | 21/10/14 NO MEMBER LIST |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 05/11/135 November 2013 | 21/10/13 NO MEMBER LIST |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI JANE MURPHY / 04/06/2013 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI JANE MURPHY / 13/02/2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRANGWYN |
| 22/10/1222 October 2012 | 21/10/12 NO MEMBER LIST |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 28/10/1128 October 2011 | 21/10/11 NO MEMBER LIST |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED NEIL HARRIS |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANGWYN |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/11/103 November 2010 | 21/10/10 NO MEMBER LIST |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARIUS BRANGWYN / 14/12/2009 |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 22/10/0922 October 2009 | 21/10/09 NO MEMBER LIST |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DOYLE / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI JANE MURPHY / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARIUS BRANGWYN / 01/10/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM 45 PENARTH ROAD CARDIFF SOUTH GLAMORGAN CF10 5DJ |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 21/10/08 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 21/10/07 |
| 05/11/075 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | ANNUAL RETURN MADE UP TO 21/10/06 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 21/10/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 21/10/04 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0322 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/10/0326 October 2003 | ANNUAL RETURN MADE UP TO 21/10/03 |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | ANNUAL RETURN MADE UP TO 21/10/02 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | ANNUAL RETURN MADE UP TO 28/10/01 |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | ANNUAL RETURN MADE UP TO 28/10/00 |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | ANNUAL RETURN MADE UP TO 28/10/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | ANNUAL RETURN MADE UP TO 28/10/98 |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | ANNUAL RETURN MADE UP TO 28/10/97 |
| 02/05/972 May 1997 | AUDITOR'S RESIGNATION |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: G OFFICE CHANGED 17/03/97 FRIXA HOUSE EAST CANAL WHARF CARDIFF SOUTH GLAMORGAN CF1 5AQ |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | ANNUAL RETURN MADE UP TO 28/10/96 |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | ANNUAL RETURN MADE UP TO 28/10/95 |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | ANNUAL RETURN MADE UP TO 28/10/94 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/946 January 1994 | NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | ANNUAL RETURN MADE UP TO 28/10/93 |
| 06/01/946 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 11/12/9311 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9328 September 1993 | ALTER MEM AND ARTS 04/08/93 |
| 22/09/9322 September 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/09/93 |
| 22/09/9322 September 1993 | COMPANY NAME CHANGED CARDIFF INFORMATION TECHNOLOGY C ENTRE(THE) CERTIFICATE ISSUED ON 23/09/93 |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/12/929 December 1992 | ANNUAL RETURN MADE UP TO 28/10/92 |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | ANNUAL RETURN MADE UP TO 28/10/91 |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | ANNUAL RETURN MADE UP TO 31/10/90 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | ANNUAL RETURN MADE UP TO 28/10/89 |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | ANNUAL RETURN MADE UP TO 07/11/88 |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 12 WEEKS |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | COMPANY TYPE CHANGED FROM PRI TO NSC |
| 20/07/8720 July 1987 | ANNUAL RETURN MADE UP TO 26/06/87 |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/02/8720 February 1987 | ANNUAL RETURN MADE UP TO 14/07/86 |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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