INSTALLATION TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Full accounts made up to 2024-09-30 |
07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
31/05/2431 May 2024 | Full accounts made up to 2023-09-30 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
26/01/2326 January 2023 | Full accounts made up to 2022-09-30 |
05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
10/10/2110 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEST |
23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
19/06/1819 June 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT GEORGE BEST |
01/06/181 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR ANTHONY MARK ROUSE |
16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN GOUGH / 01/07/2017 |
24/06/1724 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
13/06/1713 June 2017 | DIRECTOR APPOINTED MR BARRY KEVIN GOUGH |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEN ROBERTS |
12/06/1712 June 2017 | DIRECTOR APPOINTED MR JOHN BERNARD LICHNEROWICZ |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENSON |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
29/06/1629 June 2016 | AUDITOR'S RESIGNATION |
03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
30/10/1430 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT |
30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
06/10/146 October 2014 | SECTION 519 |
12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
11/03/1411 March 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 55556 |
05/11/135 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
08/01/138 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
06/11/126 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
16/11/1116 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY KEVIN GOUGH / 27/10/2010 |
08/11/108 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
06/10/106 October 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
19/11/0919 November 2009 | SAIL ADDRESS CREATED |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PARRIS / 27/10/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN ROBERTS / 27/10/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENSON / 27/10/2009 |
28/08/0928 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/11/087 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
30/07/0730 July 2007 | DIRECTOR RESIGNED |
30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
08/01/078 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
11/11/0411 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
09/02/049 February 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
20/11/0220 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
07/12/017 December 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/0117 October 2001 | DIRECTOR RESIGNED |
17/10/0117 October 2001 | DIRECTOR RESIGNED |
18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
23/08/0123 August 2001 | DIRECTOR RESIGNED |
18/05/0118 May 2001 | DIRECTOR RESIGNED |
18/05/0118 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/0129 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS; AMEND |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
17/01/0017 January 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
15/10/9915 October 1999 | AUDITOR'S RESIGNATION |
04/10/994 October 1999 | AUDITOR'S RESIGNATION |
03/09/993 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | DIRECTOR RESIGNED |
03/09/993 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/09/993 September 1999 | CONVE 07/07/99 |
03/09/993 September 1999 | ALTER MEM AND ARTS 07/07/99 |
03/09/993 September 1999 | CONVERT SHARES 07/07/99 |
12/07/9912 July 1999 | DEC MORT/CHARGE ***** |
14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
12/11/9812 November 1998 | SECRETARY RESIGNED |
30/10/9830 October 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
25/06/9825 June 1998 | COMPANY NAME CHANGED MACROCOM (258) LIMITED CERTIFICATE ISSUED ON 26/06/98 |
20/03/9820 March 1998 | ALTER MEM AND ARTS 02/12/97 |
20/03/9820 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/10/9731 October 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
07/11/967 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
21/03/9621 March 1996 | ALTERATION TO MORTGAGE/CHARGE |
21/03/9621 March 1996 | ALTERATION TO MORTGAGE/CHARGE |
23/01/9623 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/9623 January 1996 | CONVERSION 29/09/95 |
23/01/9623 January 1996 | CONVE 30/09/95 |
27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
26/10/9526 October 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
10/10/9510 October 1995 | £ IC 55556/10000 30/09/95 £ SR 45556@1=45556 |
04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
04/10/954 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 |
04/10/954 October 1995 | NEW SECRETARY APPOINTED |
04/10/954 October 1995 | DIRECTOR RESIGNED |
04/10/954 October 1995 | SECRETARY RESIGNED |
01/09/951 September 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
01/09/951 September 1995 | SECRETARY'S PARTICULARS CHANGED |
27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/04/9523 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 141 WEST GEORGE STREET GLASGOW G2 2JJ |
08/11/948 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
08/11/948 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
26/10/9426 October 1994 | DIRECTOR RESIGNED |
26/10/9426 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
26/10/9426 October 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
23/06/9423 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 141 WEST GEORGE STREET GLASGOW G2 2JJ |
13/05/9413 May 1994 | PARTIC OF MORT/CHARGE ***** |
18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
15/02/9415 February 1994 | ALTER MEM AND ARTS 30/12/93 |
15/02/9415 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 152 BATH STREET GLASGOW G2 4TB |
15/02/9415 February 1994 | £ NC 100/55556 30/12/ |
15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
15/02/9415 February 1994 | NC INC ALREADY ADJUSTED 30/12/93 |
15/02/9415 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/9415 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/02/9415 February 1994 | NEW SECRETARY APPOINTED |
15/02/9415 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | PARTIC OF MORT/CHARGE ***** |
27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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