About

Registered Number: 03017930
Date of Incorporation: 03/02/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: C/O Price Mann & Co, 447 Kenton Road, Harrow, Middlesex, HA3 0XY,

 

Czech-it-out Ltd was registered on 03 February 1995 with its registered office in Middlesex. The organisation has 2 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDHU, Harpreet Singh 06 August 1996 16 January 1998 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Andrew William 03 February 1995 06 August 1996 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
PSC04 - N/A 17 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 06 March 2019
CH01 - Change of particulars for director 06 March 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 08 March 2018
AD01 - Change of registered office address 12 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 13 February 2017
AA - Annual Accounts 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 20 January 2012
TM01 - Termination of appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 12 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 15 January 2010
395 - Particulars of a mortgage or charge 19 September 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 16 October 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 01 March 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 24 August 2004
287 - Change in situation or address of Registered Office 13 August 2004
363s - Annual Return 27 March 2004
395 - Particulars of a mortgage or charge 03 December 2003
395 - Particulars of a mortgage or charge 28 November 2003
AA - Annual Accounts 31 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 15 February 2000
288b - Notice of resignation of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
287 - Change in situation or address of Registered Office 13 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1999
RESOLUTIONS - N/A 29 March 1999
RESOLUTIONS - N/A 29 March 1999
123 - Notice of increase in nominal capital 29 March 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 25 February 1999
287 - Change in situation or address of Registered Office 09 March 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 11 February 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
363s - Annual Return 13 February 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
AA - Annual Accounts 19 January 1997
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
RESOLUTIONS - N/A 16 February 1996
RESOLUTIONS - N/A 16 February 1996
RESOLUTIONS - N/A 16 February 1996
363s - Annual Return 16 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1995
NEWINC - New incorporation documents 03 February 1995

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 07 September 2009 Outstanding

N/A

Legal charge 02 December 2003 Outstanding

N/A

Debenture 27 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.