ID TECHEX LIMITED
Company number 03816360 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-23 with updates · 3 pages | View document |
| 16 Mar 2023 | Register(s) moved to registered inspection location Suite 12, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ · 1 page | View document |
| 15 Mar 2023 | Register inspection address has been changed to Suite 12, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ · 1 page | View document |
| 6 Mar 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-23 with updates · 5 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 21 Jul 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 · 1 page | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 24 May 2019 | DIRECTOR APPOINTED YASUO YAMAMOTO | View document |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / DR JONATHAN DEAN HARROP / 15/03/2019 | View document |
| 30 Apr 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 1072 | View document |
| 30 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DEAN HARROP | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 7 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARROP / 22/06/2016 | View document |
| 22 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 13 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DEAN HARROP / 01/07/2014 | View document |
| 1 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / RAGHUNATH DAS / 01/07/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN HARROP / 01/07/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGHUNATH DAS / 01/07/2014 | View document |
| 1 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FYFE | View document |
| 24 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 1272 | View document |
| 16 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED DR JONATHAN DEAN HARROP | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSANN REUTER | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED DAVID FYFE | View document |
| 8 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 14 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 20 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAGHUNATH DAS / 25/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANN REUTER / 11/03/2010 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAGHUNATH DAS / 11/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAGHUNATH DAS / 11/03/2010 | View document |
| 20 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | SECRETARY APPOINTED RAGHUNATH DAS | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PRICE | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LAKIN ROSE, ENTERPRISE HOUSE CHIVERS WAY, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ZR | View document |
| 10 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 11 May 2001 | SECRETARY RESIGNED | View document |
| 11 May 2001 | £ NC 1000/2000 27/03/01 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 27 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 26 Aug 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | SECRETARY RESIGNED | View document |
| 29 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |