HOLDER INFORMATION TECHNOLOGY LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-09-30

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19/07/2419 July 2024 Confirmation statement made on 2024-07-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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20/06/2120 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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17/07/1917 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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05/09/185 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 FIRST GAZETTE

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31/08/1831 August 2018 30/09/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN VINCENT HOLDER / 14/02/2018

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16/02/1816 February 2018 SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE HOLDER / 14/02/2018

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MRS FIONA JANE HOLDER / 14/02/2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOLDER / 14/02/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOLDER / 08/12/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOLDER JNR / 08/12/2016

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/07/1530 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLDER

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 21 July 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 21 July 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALBION CHARLES HOLDER / 21/07/2010

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03/08/103 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOLDER JNR / 21/07/2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0928 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/07/0831 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 SECRETARY'S PARTICULARS CHANGED

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/07/0627 July 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0521 October 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 SECRETARY RESIGNED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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08/09/038 September 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 NEW SECRETARY APPOINTED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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