I2C SYSTEMS LTD
Company number 10140369 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 30 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Apr 2025 | Registered office address changed from 1 Carrara House Cemetery Road Stapleford Nottingham NG9 8AP England to Hangar 81 West Hallam Industrial Park Cat & Fiddle Lane West Hallam Ilkeston DE7 6HE on 2025-04-15 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 5 pages | View document |
| 15 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Feb 2024 | Change of details for Mr Aaron Paul Richmond as a person with significant control on 2024-02-15 · 2 pages | View document |
| 15 Feb 2024 | Notification of George Aidan Trueman as a person with significant control on 2024-02-15 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Daniel Gordon Fox as a director on 2024-02-15 · 1 page | View document |
| 15 Feb 2024 | Cessation of Daniel Gordon Fox as a person with significant control on 2024-02-15 · 1 page | View document |
| 15 Feb 2024 | Notification of Aaron Paul Richmond as a person with significant control on 2024-02-15 · 2 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 5 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 9 Mar 2023 | Resolutions · 2 pages | View document |
| 9 Mar 2023 | Resolutions · 2 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions · 1 page | View document |
| 9 Mar 2023 | Resolutions · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr George Aidan Trueman as a director on 2023-03-03 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Aaron Paul Richmond as a director on 2023-03-03 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 11 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GORDON FOX | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Mar 2018 | CESSATION OF AARON PAUL RICHMOND AS A PSC | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR AARON RICHMOND | View document |
| 26 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | COMPANY NAME CHANGED ITEC SECURED LTD CERTIFICATE ISSUED ON 30/08/17 | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |