IIITEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/05/235 May 2023 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to 7 st. Swithin Street Aberdeen AB10 6XH on 2023-05-05 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/01/2210 January 2022 | Notification of a person with significant control statement |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 10/12/2110 December 2021 | Cessation of Thomas White Doig as a person with significant control on 2020-08-02 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/07/2027 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY SHEPHERD & WEDDERBURN SECRETARIES LIMITED |
| 28/09/1828 September 2018 | 14/03/18 STATEMENT OF CAPITAL USD 300000 14/03/18 STATEMENT OF CAPITAL GBP 15971 |
| 28/09/1828 September 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 15971 14/03/18 STATEMENT OF CAPITAL USD 300000 |
| 29/08/1829 August 2018 | ADOPT ARTICLES 14/03/2018 |
| 27/08/1827 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 |
| 02/08/182 August 2018 | TERMINATE SEC APPOINTMENT |
| 17/07/1817 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WHITE DOIG |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/07/1714 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/149 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 15972.00 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/05/1415 May 2014 | SECOND FILING WITH MUD 23/11/13 FOR FORM AR01 |
| 15/05/1415 May 2014 | SECOND FILING WITH MUD 23/11/12 FOR FORM AR01 |
| 10/01/1410 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/02/1312 February 2013 | SECOND FILING WITH MUD 23/11/12 FOR FORM AR01 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 10744.00 |
| 23/11/1123 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 10529.00 |
| 23/11/1123 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/12/1021 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/12/0923 December 2009 | 23/12/09 STATEMENT OF CAPITAL GBP 10516 |
| 23/12/0923 December 2009 | APPROVE SHARE AGREEMENT 19/11/2009 |
| 23/12/0923 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/0915 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/05/0911 May 2009 | GBP NC 10309/10515 04/11/2008 |
| 11/05/0911 May 2009 | GBP NC 10515/10566 05/03/2009 |
| 11/05/0911 May 2009 | GBP NC 10566/10567 05/05/2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | £ NC 10000/10309 14/09/ |
| 01/03/071 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/075 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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