CIT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 28/04/2528 April 2025 | Registration of charge 044242540007, created on 2025-04-24 |
| 25/04/2525 April 2025 | Registration of charge 044242540006, created on 2025-04-24 |
| 25/04/2525 April 2025 | Registration of charge 044242540004, created on 2025-04-24 |
| 25/04/2525 April 2025 | Registration of charge 044242540005, created on 2025-04-24 |
| 04/04/254 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 08/01/258 January 2025 | Full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Change of details for Carclo Plc as a person with significant control on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 22/08/2322 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Resolutions |
| 26/06/2326 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 22/05/2322 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 23/03/2023 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR LEE GEORGE WESTGARTH |
| 07/10/197 October 2019 | SECRETARY APPOINTED MRS ANGELA WAKES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 29/07/1929 July 2019 | SECRETARY APPOINTED MR RICHARD ANDREW COLE |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKSBANK |
| 06/01/186 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/01/186 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENTLEY |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
| 30/04/1530 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1421 August 2014 | COMPANY NAME CHANGED CONDUCTIVE INKJET TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/08/14 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMSON |
| 22/05/1422 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RIBERT JAMES BROOKSBANK / 26/04/2012 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED KENNETH DAVID WILLIAMSON |
| 25/05/1225 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MALLEY / 01/04/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | FACILITY AGREEMENT 15/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR ERIC COOK |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED RIBERT JAMES BROOKSBANK |
| 27/04/1127 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | ADOPT ARTICLES 14/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP GARETH BENTLEY / 25/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STEPHEN THOMAS / 25/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MALLEY / 25/04/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON |
| 15/05/0815 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NC INC ALREADY ADJUSTED 30/09/07 |
| 27/10/0727 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/075 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | £ NC 219000/223252 12/12 |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 12/12/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | AUDITOR'S RESIGNATION |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NC INC ALREADY ADJUSTED 02/08/05 |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | £ NC 200000/219000 02/08 |
| 29/09/0529 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0529 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/09/0529 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0520 July 2005 | NC INC ALREADY ADJUSTED 23/03/05 |
| 20/07/0520 July 2005 | £ NC 1000/200000 22/03 |
| 20/07/0520 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0520 July 2005 | ARTICLES OF ASSOCIATION |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: PLOUGHLAND HOUSE PO BOX 14 62 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1DL |
| 09/03/059 March 2005 | |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | COMPANY NAME CHANGED INHOCO 2641 LIMITED CERTIFICATE ISSUED ON 03/05/02 |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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