ITIM TECHNOLOGY SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM SAINT BENEDICTS HOUSE SAINT BENEDICTS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3PN |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY APPOINTED IAN DENNIS HAYES |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED IAN DENNIS HAYES |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CURTIS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 15/10/2010 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS FROSELL / 30/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 30/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC CURTIS / 30/12/2009 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0426 November 2004 | COMPANY NAME CHANGED DF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/11/04; RESOLUTION PASSED ON 22/11/04 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/06/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: G OFFICE CHANGED 24/04/99 5-6 EASTGATE COURT HIGH STREET GUILDFORD SURREY GU13AE |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | COMPANY NAME CHANGED DATAFIT LIMITED CERTIFICATE ISSUED ON 02/12/98 |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: G OFFICE CHANGED 13/10/97 FORMAT HOUSE 11 IMPERIAL ROAD LONDON SW6 2AG |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/94 |
| 10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: G OFFICE CHANGED 25/04/89 LLOYDS BANK CHAMBERS 310/312 CHISWICK HIGH ROAD LONDON W4 1NR |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/10/8725 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | NEW DIRECTOR APPOINTED |
| 13/11/8413 November 1984 | MEMORANDUM OF ASSOCIATION |
| 28/06/8228 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/8228 June 1982 | CERTIFICATE OF INCORPORATION |
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