ITSEC ASSOCIATES LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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11/06/2511 June 2025 Application to strike the company off the register

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24/04/2524 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-07-31

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22/08/2322 August 2023 Confirmation statement made on 2023-07-10 with no updates

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22/08/2322 August 2023 Termination of appointment of Laurence Vincent Pask as a secretary on 2023-08-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/09/2215 September 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-10 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VERNON PASK / 13/08/2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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26/08/1526 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 39 BLABY ROAD SOUTH WIGSTON LEICESTER LEICESTERSHIRE LE18 4PA

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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07/08/147 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VERNON PASK / 10/07/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/07/0916 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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15/02/0815 February 2008 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 39 BLABY ROAD SOUTHWIGSTON LEICESTER LE18 4PA

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31/08/0631 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/08/0420 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 DIRECTOR RESIGNED

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28/09/0328 September 2003 DIRECTOR'S PARTICULARS CHANGED

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28/09/0328 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/09/033 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/033 September 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/033 September 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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