ITEC OPTICAL LABS LTD.

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Company Documents

DateDescription
02/06/252 June 2025 Registered office address changed from Unit H12 Park Avenue Industrial Estate Sundon Park Luton Beds LU3 3BP to Block 2 Unit 11 Meppershall Road Upper Stondon Henlow Bedfordshire SG16 6LJ on 2025-06-02

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25/10/2425 October 2024 Confirmation statement made on 2024-10-20 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Second filing of Confirmation Statement dated 2022-10-01

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with updates

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19/10/2219 October 2022 Change of details for Miss Zerrin Pekri as a person with significant control on 2022-10-18

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19/10/2219 October 2022 Cessation of Leonard Patrick Doherty as a person with significant control on 2022-10-19

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07/10/227 October 2022 Confirmation statement made on 2022-10-01 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092661100001

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE SAYER

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12/11/1512 November 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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12/11/1512 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SAYER / 22/07/2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 45 BELMONT ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9NY UNITED KINGDOM

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15/10/1415 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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