ITOPSEC LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-01-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/12/204 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/10/195 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/11/1714 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 184 CAERAU LANE CARDIFF CF5 5JS |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART AITKEN / 10/03/2017 |
| 16/03/1716 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART AITKEN / 10/03/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/02/1312 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/03/1220 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART AITKEN / 22/01/2010 |
| 09/03/109 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/04/085 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR STUART AITKEN |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY YVETTE PERERA |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 184 CAERAU LANE CAERAU CARDIFF CF5 5JS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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