ITEC LEARNING TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/02/249 February 2024 | Accounts for a small company made up to 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 17/01/2317 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 26/04/2226 April 2022 | Termination of appointment of John Austin Timothy Revill as a director on 2022-04-26 |
| 25/04/2225 April 2022 | Termination of appointment of Dean Thake as a director on 2022-04-20 |
| 25/04/2225 April 2022 | Termination of appointment of Nicola Dilworth as a director on 2022-04-20 |
| 08/04/228 April 2022 | Accounts for a small company made up to 2021-07-31 |
| 04/10/214 October 2021 | Registered office address changed from Itec Learning Technologies Ltd Burnt Mills Road Basildon Essex SS13 1DQ to Xtend Digital Centre Meppel Avenue Canvey Island Essex SS8 9RZ on 2021-10-04 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 14/01/2014 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VICKY KELLY |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 12/04/1912 April 2019 | CURRSHO FROM 30/09/2019 TO 31/07/2019 |
| 23/01/1923 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | ADOPT ARTICLES 12/12/2018 |
| 11/01/1911 January 2019 | NOTIFICATION OF PSC STATEMENT ON 04/01/2019 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR PHILLIP JASPER JAMES LENNON |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR GORDON WARWICK HAINES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR DAN PEARSON |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY WENDY VICKERS |
| 03/01/193 January 2019 | CESSATION OF WENDY AVERIL VICKERS AS A PSC |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JOHN AUSTIN TIMOTHY REVILL |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR STEVEN KENNETH HENDY |
| 03/01/193 January 2019 | SECRETARY APPOINTED MS SUSAN GLOVER |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY VICKERS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SHIELDS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PARRETT |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 19/04/1819 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DEAN THAKE |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE DARBEY |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLENA LYON |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHIELDS / 10/07/2015 |
| 27/07/1527 July 2015 | 27/07/15 NO MEMBER LIST |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICKY ANNE KELLY / 27/01/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE DARBEY / 27/01/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHIELDS / 27/01/2015 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR TREVOR JAMES PARRETT |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES PARRETT / 27/01/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLENA ELLA LYON / 27/01/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DILWORTH / 27/01/2015 |
| 03/10/143 October 2014 | ADOPT ARTICLES 22/09/2014 |
| 31/07/1431 July 2014 | 27/07/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'DOHERTY |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'DOHERTY |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MISS VICKY ANNE KELLY |
| 31/07/1331 July 2013 | 27/07/13 NO MEMBER LIST |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR GERARD PAUL O'DOHERTY |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR MARK ANDREW SHIELDS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM GERMON |
| 27/07/1227 July 2012 | 27/07/12 NO MEMBER LIST |
| 17/02/1217 February 2012 | ADOPT ARTICLES 14/02/2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOWING |
| 03/08/113 August 2011 | 27/07/11 NO MEMBER LIST |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/07/1028 July 2010 | 27/07/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LOWING / 27/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID GERMON / 27/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DILWORTH / 27/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY AVERIL VICKERS / 27/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE DARBEY / 27/07/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY VICKERS / 01/02/2009 |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR GRAHAM LOWING |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MRS NICOLA DILWORTH |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR VIVIEN BYCZYNSKI |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM BRIDGES |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN PAYN |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MRS BERNADETTE DARBEY |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH WHITE |
| 30/07/0830 July 2008 | ANNUAL RETURN MADE UP TO 28/07/08 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | ANNUAL RETURN MADE UP TO 28/07/07 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 28/07/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/08/0523 August 2005 | ANNUAL RETURN MADE UP TO 28/07/05 |
| 27/07/0527 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/08/0416 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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