I2C SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Registered office address changed from 1 Carrara House Cemetery Road Stapleford Nottingham NG9 8AP England to Hangar 81 West Hallam Industrial Park Cat & Fiddle Lane West Hallam Ilkeston DE7 6HE on 2025-04-15 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 15/01/2515 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/02/2417 February 2024 | Change of details for Mr Aaron Paul Richmond as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Notification of George Aidan Trueman as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Notification of Aaron Paul Richmond as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Cessation of Daniel Gordon Fox as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Termination of appointment of Daniel Gordon Fox as a director on 2024-02-15 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 08/03/238 March 2023 | Appointment of Mr George Aidan Trueman as a director on 2023-03-03 |
| 08/03/238 March 2023 | Appointment of Mr Aaron Paul Richmond as a director on 2023-03-03 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/07/2028 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 11/12/1911 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/10/1822 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GORDON FOX |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 26/03/1826 March 2018 | CESSATION OF AARON PAUL RICHMOND AS A PSC |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR AARON RICHMOND |
| 26/10/1726 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | COMPANY NAME CHANGED ITEC SECURED LTD CERTIFICATE ISSUED ON 30/08/17 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1621 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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