CK IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2221 October 2022 | Registered office address changed from Units 4 & 5 Holes Bay Business Park Sterte Avenue Poole Dorset United Kingdom to Flat 7, Spitfire 262 Wimborne Road Poole BH15 3EF on 2022-10-21 |
| 12/05/2212 May 2022 | Change of details for Mr Stephen Chisholm as a person with significant control on 2022-05-12 |
| 12/05/2212 May 2022 | Director's details changed for Mr Stephen Chisholm on 2022-05-12 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHISHOLM / 12/08/2019 |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHISHOLM |
| 03/05/193 May 2019 | CESSATION OF OLOGIC (UK) LIMITED AS A PSC |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWERS |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM UNIT 6 HOLES BAY BUSINESS PARK STERTE AVENUE POOLE DORSET BH15 2AA UNITED KINGDOM |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071295010002 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071295010001 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM UNIT 27 ALBANY PARK CABOT LANE POOLE DORSET BH17 7BX |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHISHOLM / 17/06/2014 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL BOWERS / 12/09/2013 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR MATTHEW MICHAEL BOWERS |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 05/02/135 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM DAIL STAT HOUSE SOVEREIGN BUSINESS PARK, WILLIS WAY POOLE DORSET BH15 3TB ENGLAND |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 09/03/119 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN KELLY |
| 21/09/1021 September 2010 | PREVSHO FROM 31/01/2011 TO 31/03/2010 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM DIAL STAT HOUSE SOVEREIGN BUSINESS PARK 48 WILLS ROAD POOLE DORSET BH15 3TB UNITED KINGDOM |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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