IT REC LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/12/233 December 2023 | Director's details changed for Christopher Ronald Nicholas Wilkes Green on 2023-12-03 |
| 03/12/233 December 2023 | Satisfaction of charge 1 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 21/04/2121 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 01/03/191 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD NICHOLAS WILKES GREEN / 28/01/2019 |
| 28/01/1928 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JOANNE WILKES-GREEN / 28/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 30 SYCAMORE CRESCENT CHURCH CROOKHAM FLEET HAMPSHIRE GU51 5NN |
| 11/08/1711 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MRS RACHEL JOANNE WILKES-GREEN |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/06/1625 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD NICHOLAS WILKES GREEN / 13/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM SUITE 5 RUSHMOOR BUSINESS CENTRE FARNBOROUGH HAMPSHIRE GU14 7SR |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/087 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 10 FIELDS RD FARNBOROUGH GU14 9DJ |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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