ID TECHEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-23 with updates |
| 16/03/2316 March 2023 | Register(s) moved to registered inspection location Suite 12, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ |
| 15/03/2315 March 2023 | Register inspection address has been changed to Suite 12, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ |
| 06/03/236 March 2023 | Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to Nine Hills Road Cambridge CB2 1GE on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-21 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED YASUO YAMAMOTO |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / DR JONATHAN DEAN HARROP / 15/03/2019 |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 1072 |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DEAN HARROP |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARROP / 22/06/2016 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DEAN HARROP / 01/07/2014 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN HARROP / 01/07/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGHUNATH DAS / 01/07/2014 |
| 01/07/141 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / RAGHUNATH DAS / 01/07/2014 |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FYFE |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 1272 |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED DR JONATHAN DEAN HARROP |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSANN REUTER |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED DAVID FYFE |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAGHUNATH DAS / 25/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANN REUTER / 11/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAGHUNATH DAS / 11/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAGHUNATH DAS / 11/03/2010 |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | SECRETARY APPOINTED RAGHUNATH DAS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PRICE |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0720 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LAKIN ROSE, ENTERPRISE HOUSE CHIVERS WAY, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ZR |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | £ NC 1000/2000 27/03/01 |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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