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CIT TECHNOLOGY LIMITED

Company number 04424254

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Company Results (links open in a new window)
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)
24 Oct 2025 AA Accounts for a dormant company made up to 1 April 2025
View PDF Accounts for a dormant company made up to 1 April 2025 - link opens in a new window - 4 pages (4 pages)
28 Apr 2025 CS01 Confirmation statement made on 27 April 2025 with no updates
View PDF Confirmation statement made on 27 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2025 MR01 Registration of charge 044242540007, created on 24 April 2025
View PDF Registration of charge 044242540007, created on 24 April 2025 - link opens in a new window - 14 pages (14 pages)
25 Apr 2025 MR01 Registration of charge 044242540004, created on 24 April 2025
View PDF Registration of charge 044242540004, created on 24 April 2025 - link opens in a new window - 85 pages (85 pages)
25 Apr 2025 MR01 Registration of charge 044242540005, created on 24 April 2025
View PDF Registration of charge 044242540005, created on 24 April 2025 - link opens in a new window - 59 pages (59 pages)
25 Apr 2025 MR01 Registration of charge 044242540006, created on 24 April 2025
View PDF Registration of charge 044242540006, created on 24 April 2025 - link opens in a new window - 9 pages (9 pages)
04 Apr 2025 AP01 Appointment of Mr Ian Alan Tichias as a director on 1 April 2025
View PDF Appointment of Mr Ian Alan Tichias as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 TM01 Termination of appointment of Eric George Hutchinson as a director on 31 March 2025
View PDF Termination of appointment of Eric George Hutchinson as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
14 Jun 2024 PSC05 Change of details for Carclo Plc as a person with significant control on 14 June 2024
View PDF Change of details for Carclo Plc as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 AD01 Registered office address changed from , Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024
View PDF Registered office address changed from , Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
22 Aug 2023 TM01 Termination of appointment of David Michael Bedford as a director on 21 August 2023
View PDF Termination of appointment of David Michael Bedford as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023 AP01 Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
View PDF Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
31 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 239 of the companies act 2006 21/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: section 239 of the companies act 2006 21/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Jun 2023 TM02 Termination of appointment of Angela Wakes as a secretary on 20 June 2023
View PDF Termination of appointment of Angela Wakes as a secretary on 20 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023 TM01 Termination of appointment of Lee George Westgarth as a director on 12 May 2023
View PDF Termination of appointment of Lee George Westgarth as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
21 Nov 2022 AP01 Appointment of Mr David Michael Bedford as a director on 14 November 2022
View PDF Appointment of Mr David Michael Bedford as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
17 Nov 2021 AD01 Registered office address changed from , PO Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS to 47 Wates Way Mitcham Surrey CR4 4HR on 17 November 2021
View PDF Registered office address changed from , PO Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS to 47 Wates Way Mitcham Surrey CR4 4HR on 17 November 2021 - link opens in a new window - 1 page (1 page)