CHILTERN IT LIMITED

Company number 01217170 ·

Dissolved

100 filings

Date Filing
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
26 Nov 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
18 Oct 2013 AUDITOR'S RESIGNATION View document
22 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
28 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD NYE / 23/11/2012 View document
28 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD NYE / 23/11/2012 View document
28 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
28 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE LOUISE NYE / 23/11/2012 View document
20 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM BERKELEY HOUSE 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE LOUISE NYE / 23/11/2011 View document
12 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
4 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
6 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
28 Jun 2010 AUDITOR'S RESIGNATION View document
8 Apr 2010 AUDITOR'S RESIGNATION View document
31 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
15 Mar 2010 DIRECTOR APPOINTED JUSTINE LOUISE NYE View document
21 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
6 Dec 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD NYE View document
18 Dec 2008 DIRECTOR AND SECRETARY'S PARTICULARS GRAHAM NYE View document
18 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
30 Apr 2007 AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 May 2006 COMPANY NAME CHANGED UNITEK COMPUTERS LIMITED CERTIFICATE ISSUED ON 29/04/06 View document
22 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
29 Apr 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
8 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
14 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
11 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
25 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
29 Nov 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
15 Feb 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
29 Jan 2002 � SR 250@1 07/02/01 View document
29 Jan 2002 REM AGREEMENT 07/02/01 View document
29 Jan 2002 � SR 250@1 07/02/01 View document
29 Jan 2002 RE AGREEMENT 07/02/01 View document
28 Nov 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
12 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/00 View document
24 Nov 2000 NEW SECRETARY APPOINTED View document
24 Nov 2000 SECRETARY RESIGNED View document
3 Apr 2000 DIRECTOR RESIGNED View document
10 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
20 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/99 View document
1 Jul 1999 DIRECTOR RESIGNED View document
23 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
8 Dec 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
5 Jan 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
4 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
6 Feb 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: BENACRE HAMMERPOND ROAD HORSHAM RH13 6PE View document
25 Nov 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS View document
26 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
23 Nov 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS View document
19 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
8 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 1995 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Dec 1994 COMPANY NAME CHANGED TECHSPAN LTD CERTIFICATE ISSUED ON 19/12/94 View document
29 Nov 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM: OAKHURST OAK END WAY GERRARDS CROSS BUCKS SL9 8BR View document
22 Feb 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
19 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
23 Dec 1992 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
16 Jan 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View document
30 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Nov 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS View document
29 Nov 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
7 Feb 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
7 Feb 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
4 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1989 NEW DIRECTOR APPOINTED View document
24 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
24 May 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
31 Jan 1989 � NC 100/75000 25/02/ View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
17 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
22 Jul 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
16 Jul 1987 COMPANY NAME CHANGED TECHSPAN AVIATION SERVICES LIMIT ED CERTIFICATE ISSUED ON 17/07/87 View document
16 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
14 Jul 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
24 Jun 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document