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CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

Company number 04080684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2014 MR01 Registration of charge 040806840003, created on 8 September 2014
05 Aug 2014 AP01 Appointment of James Stephens as a director on 10 July 2014
05 Aug 2014 TM02 Termination of appointment of Penelope Anne Wright as a secretary on 10 July 2014
05 Aug 2014 TM01 Termination of appointment of Nicholas Colin Wright as a director on 10 July 2014
05 Aug 2014 TM01 Termination of appointment of Paul Darren Grant as a director on 10 July 2014
05 Aug 2014 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1EY to 19 Catherine Place London SW1E 6DX on 5 August 2014
08 Jul 2014 MR04 Satisfaction of charge 2 in full
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 51,100
20 Feb 2013 CH01 Director's details changed for Mr Paul Darren Grant on 19 February 2013
19 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
16 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
29 Apr 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
02 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2008 363s Return made up to 29/09/08; no change of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from york house salisbury square old hatfield hertfordshire AL9 5AD
05 Nov 2007 363s Return made up to 29/09/07; full list of members
  • 363(288) ‐ Director's particulars changed