CompaniesInTheUK

INFORMATION TECHNOLOGY INTEGRATION LIMITED

Company number 04118892 ·

Active

86 filings

Date Filing
22 Jan 2026 Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages View document
8 Jan 2026 Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with updates · 4 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
23 Jul 2025 Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page View document
23 Jul 2025 Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages View document
16 Apr 2025 Appointment of Mr Mark David Grafton as a director on 2025-04-16 · 2 pages View document
16 Apr 2025 Termination of appointment of Kristian Bailey as a director on 2025-04-16 · 1 page View document
16 Apr 2025 Registered office address changed from 107 Cheapside, London, England, Cheapside London EC2V 6DN England to 107 Cheapside London EC2V 6DN on 2025-04-16 · 1 page View document
16 Apr 2025 Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2025-04-16 · 2 pages View document
16 Apr 2025 Cessation of Kristian Bailey as a person with significant control on 2025-04-16 · 1 page View document
16 Apr 2025 Termination of appointment of Yvonne Bailey as a secretary on 2025-04-16 · 1 page View document
16 Apr 2025 Registered office address changed from 1 Drake Walk Waterfront 2000 Brigantine Place Cardiff South Glamorgan CF10 4AN to 107 Cheapside, London, England, Cheapside London EC2V 6DN on 2025-04-16 · 1 page View document
16 Apr 2025 Appointment of Ms Else Christina Hamilton as a director on 2025-04-16 · 2 pages View document
25 Mar 2025 Satisfaction of charge 041188920001 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-05 with updates · 4 pages View document
28 Aug 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-05 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Jul 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Apr 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 23/12/15 NO CHANGES View document
5 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041188920001 View document
23 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN BAILEY / 01/08/2014 View document
23 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
23 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / YVONNE BAILEY / 01/08/2014 View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jul 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 9 BARQUENTINE PLACE ATLANTIC WHARF CARDIFF CF10 4NJ View document
18 Feb 2014 Annual return made up to 4 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Feb 2013 SECRETARY APPOINTED YVONNE BAILEY View document
28 Feb 2013 APPOINTMENT TERMINATED, SECRETARY KRISTIAN BAILEY View document
28 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR YVONNE BAILEY View document
8 Feb 2013 04/12/12 NO CHANGES View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 29 BELGRAVE ROAD ABERGAVENNY MONMOUTHSHIRE NP7 7AH View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Mar 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
5 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
11 Mar 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
20 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Mar 2010 04/12/09 NO CHANGES View document
1 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Mar 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
24 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
15 Apr 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Aug 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Mar 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Mar 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
14 Oct 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 9 BARQUENTINE PLACE ATLANTIC PLACE CARDIFF CF10 4NJ View document
14 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Apr 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
27 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 May 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
27 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Mar 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 31 HEOL Y BARCUD CARDIFF SOUTH GLAMORGAN CF14 9JB View document
8 Jan 2001 DIRECTOR RESIGNED View document
8 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
8 Jan 2001 REGISTERED OFFICE CHANGED ON 08/01/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX View document
8 Jan 2001 SECRETARY RESIGNED View document
4 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document