ITEXACT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-29 with updates |
| 07/04/257 April 2025 | Change of share class name or designation |
| 07/04/257 April 2025 | Particulars of variation of rights attached to shares |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Appointment of Mr Peter Turpin as a director on 2025-03-19 |
| 03/04/253 April 2025 | Appointment of Mr Jan Gottlander as a director on 2025-03-19 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/07/2422 July 2024 | Change of share class name or designation |
| 22/07/2422 July 2024 | Particulars of variation of rights attached to shares |
| 18/07/2418 July 2024 | Appointment of Mr Stephen Dane as a director on 2024-07-03 |
| 16/07/2416 July 2024 | Termination of appointment of Harald Ehrl as a director on 2024-07-03 |
| 16/07/2416 July 2024 | Termination of appointment of Tjaart Vanderwalt Van Stryp as a director on 2024-07-03 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-29 with updates |
| 19/07/2319 July 2023 | Change of share class name or designation |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 30/09/2230 September 2022 | Registered office address changed from 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds West Yorkshire LS18 5NY England to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2022-09-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/10/2114 October 2021 | Director's details changed for Mr Neil May on 2021-10-14 |
| 14/10/2114 October 2021 | Director's details changed for Mr Harmen Wessel Weyland Groothedde on 2021-10-14 |
| 14/10/2114 October 2021 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 2nd Floor, Woodside House, 261 Low Lane Horsforth Leeds West Yorkshire LS18 5NY on 2021-10-14 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HICKMAN KOTZE / 25/02/2020 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DALE |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LONGE |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR HARMEN WESSEL WEYLAND GROOTHEDDE / 01/06/2018 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR DAVID LONGE |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMEN WESSEL WEYLAND GROOTHEDDE |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN HICKMAN KOTZE |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR LAURENCE MARK DALE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELSJE VAN RIJSWIJK |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEATS |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELSJE VAN RIJSWIJK / 05/02/2016 |
| 09/07/159 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR BRIAN DERRIT KEATS |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED ELSJE VAN RIJSWIJK |
| 22/08/1422 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/08/1315 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/07/1225 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/07/1027 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 29/06/0929 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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