HOSPITALITY INFORMATION TECHNOLOGIES LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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18/10/2418 October 2024 Confirmation statement made on 2024-09-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/01/2427 January 2024 Micro company accounts made up to 2023-03-31

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26/10/2326 October 2023 Confirmation statement made on 2023-09-16 with updates

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04/08/234 August 2023 Notification of a person with significant control statement

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27/07/2327 July 2023 Termination of appointment of Robert Battye as a secretary on 2023-07-22

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27/07/2327 July 2023 Cessation of Robert Battye as a person with significant control on 2023-07-22

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27/07/2327 July 2023 Termination of appointment of Robert Battye as a director on 2023-07-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/12/2111 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 1 TORRS CROFT SOUTHCREST REDDITCH WORCESTERSHIRE B97 4JR

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30/11/1230 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 16 September 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 Annual return made up to 16 September 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0620 December 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/11/052 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0420 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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18/09/0218 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/10/004 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/09/9910 September 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9914 January 1999 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/10/9722 October 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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19/06/9619 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/10/9512 October 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/05/9524 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/10/943 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/943 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 DIRECTOR RESIGNED

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26/09/9426 September 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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26/09/9426 September 1994 SECRETARY RESIGNED

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16/09/9416 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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