MIDDLESEX ITEC LTD.
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 26/03/2026 March 2020 | CESSATION OF RUTH-EVA FIEGEL AS A PSC |
| 26/03/2026 March 2020 | CESSATION OF GERHARD GIDEON ALFONS FIEGEL AS A PSC |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RUTH-EVA FIEGEL |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GERHARD FIEGEL |
| 05/01/205 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER AIWAR NELKE |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD GIDEON ALFONS FIEGEL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH-EVA FIEGEL |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | 28/06/16 NO MEMBER LIST |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/07/152 July 2015 | 28/06/15 NO MEMBER LIST |
| 22/04/1522 April 2015 | ALTER ARTICLES 31/03/2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | 28/06/14 NO MEMBER LIST |
| 07/05/147 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKWELL |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AIWAR NELKE / 11/10/2013 |
| 10/08/1310 August 2013 | 28/06/13 NO MEMBER LIST |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA RADIA |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR GERHARD GIDEON ALFONS FIEGEL |
| 07/08/127 August 2012 | 28/06/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROOKWICK |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROOKWICK |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MRS RUTH-EVA FIEGEL |
| 01/07/111 July 2011 | 28/06/11 NO MEMBER LIST |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRA RANCHHODAS RADIA / 30/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AIWAR NELKE / 15/06/2011 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHUNILAL CHAVDA |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER AIWAR NELKE / 12/11/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AIWAR NELKE / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHUNILAL VELJI CHAVDA / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD MARKWELL / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEAN BROOKWICK / 28/06/2010 |
| 26/07/1026 July 2010 | 28/06/10 NO MEMBER LIST |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 28/06/09 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA RADIA / 24/07/2009 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/07/0818 July 2008 | ANNUAL RETURN MADE UP TO 28/06/08 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | ANNUAL RETURN MADE UP TO 28/06/07 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | ANNUAL RETURN MADE UP TO 28/06/06 |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | ANNUAL RETURN MADE UP TO 28/06/05 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 28/06/04 |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | ANNUAL RETURN MADE UP TO 28/06/03 |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | ANNUAL RETURN MADE UP TO 28/06/02 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | AUDITOR'S RESIGNATION |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | ANNUAL RETURN MADE UP TO 28/06/01 |
| 07/12/007 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | ANNUAL RETURN MADE UP TO 28/06/00 |
| 03/11/993 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | ANNUAL RETURN MADE UP TO 28/06/99 |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | ANNUAL RETURN MADE UP TO 28/06/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | ANNUAL RETURN MADE UP TO 28/06/97 |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | ANNUAL RETURN MADE UP TO 28/06/96 |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: TECHNOLOGY HOUSE HARROW ROAD LONDON NW10 ORT |
| 17/07/9517 July 1995 | ALTER MEM AND ARTS 27/04/95 |
| 17/07/9517 July 1995 | ANNUAL RETURN MADE UP TO 28/06/95 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | ANNUAL RETURN MADE UP TO 28/06/94 |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | ANNUAL RETURN MADE UP TO 28/06/93 |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: STONEBRIDGE BUS GARAGE BRENTFIELD HARROW ROAD LONDON NW10 8LT |
| 11/11/9211 November 1992 | ALTER MEM AND ARTS 15/10/92 |
| 11/11/9211 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9220 October 1992 | COMPANY NAME CHANGED BRENT ITEC LIMITED CERTIFICATE ISSUED ON 21/10/92 |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/07/924 July 1992 | ANNUAL RETURN MADE UP TO 28/06/92 |
| 04/07/924 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/924 July 1992 | NEW DIRECTOR APPOINTED |
| 04/07/924 July 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | ANNUAL RETURN MADE UP TO 28/06/91 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/11/905 November 1990 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/03/88; AMENDING RETURN |
| 31/08/8931 August 1989 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/05/8912 May 1989 | FIRST GAZETTE |
| 25/08/8825 August 1988 | ANNUAL RETURN MADE UP TO 31/03/87 |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
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