I2C SYSTEMS LTD

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Company Documents

DateDescription
15/04/2515 April 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

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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15/01/2515 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/05/2430 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/02/2417 February 2024 Change of details for Mr Aaron Paul Richmond as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Notification of George Aidan Trueman as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Notification of Aaron Paul Richmond as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Cessation of Daniel Gordon Fox as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Termination of appointment of Daniel Gordon Fox as a director on 2024-02-15

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Memorandum and Articles of Association

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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08/03/238 March 2023 Appointment of Mr George Aidan Trueman as a director on 2023-03-03

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08/03/238 March 2023 Appointment of Mr Aaron Paul Richmond as a director on 2023-03-03

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/07/2028 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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11/12/1911 December 2019 30/04/19 TOTAL EXEMPTION FULL

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/10/1822 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GORDON FOX

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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26/03/1826 March 2018 CESSATION OF AARON PAUL RICHMOND AS A PSC

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR AARON RICHMOND

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26/10/1726 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 COMPANY NAME CHANGED ITEC SECURED LTD CERTIFICATE ISSUED ON 30/08/17

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1621 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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