I-TECH SECURITY LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Final Gazette dissolved following liquidation

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10/03/2510 March 2025 Final Gazette dissolved following liquidation

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10/12/2410 December 2024 Return of final meeting in a creditors' voluntary winding up

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07/12/237 December 2023 Registered office address changed from 72a the Crescent Slough Berkshire SL1 2LG to 6th Floor 9 Appold Street London EC2A 2AP on 2023-12-07

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07/12/237 December 2023 Appointment of a voluntary liquidator

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07/12/237 December 2023 Statement of affairs

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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28/11/2328 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 Compulsory strike-off action has been discontinued

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27/11/2327 November 2023 Unaudited abridged accounts made up to 2022-05-31

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03/11/233 November 2023 Registered office address changed from Unit 17 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough PE2 6XU England to 72a the Crescent Slough Berkshire SL1 2LG on 2023-11-03

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE FROST / 26/05/2019

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06/11/186 November 2018 31/05/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE FROST

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28/09/1728 September 2017 31/05/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 DISS40 (DISS40(SOAD))

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15/08/1715 August 2017 FIRST GAZETTE

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/08/1627 August 2016 DISS40 (DISS40(SOAD))

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24/08/1624 August 2016 Annual return made up to 26 May 2016 with full list of shareholders

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24/08/1624 August 2016 DIRECTOR APPOINTED MR MIKE FROST

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN CAGE

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23/08/1623 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/08/156 August 2015 Annual return made up to 26 May 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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17/06/1417 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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05/06/135 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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10/08/1210 August 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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