IFTECH LTD.
Company number 03653167 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | Voluntary strike-off action has been suspended | View document |
| 20 May 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 27 Sep 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 14 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 5 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Dec 2023 | Cessation of Nancy Paula Vervoort as a person with significant control on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Cessation of Eddy Alfons Cox as a person with significant control on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Cessation of Jozef Maria Van Steenwinkel as a person with significant control on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Cessation of Geert Joannes Verachtert as a person with significant control on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Cessation of Aart Leendert Snijders as a person with significant control on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Cessation of Johan Martha Smet as a person with significant control on 2023-12-01 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 31 Aug 2023 | Registered office address changed from Westwood House Annie Med Lane South Cave Brough HU15 2HG England to Westwood House Annie Med Lane South Cave HU15 2HG on 2023-08-31 · 1 page | View document |
| 30 Aug 2023 | Secretary's details changed for Myukoffice Ltd on 2023-08-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 29 Sep 2022 | Notification of Eddy Alfons Cox as a person with significant control on 2018-10-18 · 2 pages | View document |
| 29 Sep 2022 | Notification of Johan Martha Smet as a person with significant control on 2018-10-18 · 2 pages | View document |
| 29 Sep 2022 | Notification of Aart Leendert Snijders as a person with significant control on 2018-10-18 · 2 pages | View document |
| 29 Sep 2022 | Notification of Nancy Paula Vervoort as a person with significant control on 2018-10-18 · 2 pages | View document |
| 29 Sep 2022 | Cessation of Iftech Nv as a person with significant control on 2021-10-22 · 1 page | View document |
| 29 Sep 2022 | Notification of Jozef Maria Van Steenwinkel as a person with significant control on 2018-10-18 · 2 pages | View document |
| 29 Sep 2022 | Notification of Geert Joannes Verachtert as a person with significant control on 2018-10-18 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 21 Oct 2021 | Change of details for Iftech Nv as a person with significant control on 2021-10-21 · 2 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | View document |
| 19 Nov 2020 | SAIL ADDRESS CHANGED FROM: C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM | View document |
| 19 Nov 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 6 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFTECH NV | View document |
| 6 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PELLENS | View document |
| 6 Nov 2020 | CESSATION OF NICHOLAS BOID AS A PSC | View document |
| 6 Nov 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM REGUS HERALD WAY PEGASUS BUSINESS PARK CASTLE DONNINGTON DE74 2TZ ENGLAND | View document |
| 6 Nov 2020 | CORPORATE SECRETARY APPOINTED MYUKOFFICE LTD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 1 CITY SQUARE LEEDS LS1 2ES | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED LOUIS PELLENS | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED RAF SCHILDERMANS | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOID | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BOID / 13/10/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOID / 13/10/2017 | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Sep 2015 | REDUCE ISSUED CAPITAL 14/09/2015 | View document |
| 29 Sep 2015 | STATEMENT BY DIRECTORS | View document |
| 29 Sep 2015 | SOLVENCY STATEMENT DATED 14/09/15 | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR AART SNIJDERS | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD FOLDERS | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM UNIT 406 THE BUSWORKS 39-41 UNITED HOUSE NORTH ROAD LONDON N7 9DP ENGLAND | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jul 2014 | ALTER ARTICLES 19/12/2013 | View document |
| 21 Jul 2014 | ADOPT ARTICLES 18/12/2013 | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED RONALD SIBBRANDUE FOLDERS | View document |
| 10 Jul 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 504000 | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK VAN ECK | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR BRIAN STEPHEN MARK | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHENNAN | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 5 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | View document |
| 28 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOID / 10/07/2013 | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOID / 01/05/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOID / 01/05/2012 | View document |
| 2 Dec 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 101 14 GREVILLE STREET LONDON EC1N 8SB | View document |
| 28 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 112500 | View document |
| 8 Feb 2011 | ADOPT ARTICLES 15/11/2010 | View document |
| 6 Dec 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AART LEENDERT SNIJDERS / 01/07/2010 · 2 pages | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED HENDRIK VAN ECK | View document |
| 2 Jul 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 62-68 ROSEBERY AVENUE LONDON EC1R 4RR ENGLAND | View document |
| 13 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 12 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 12 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 17 Aug 2009 | GBP NC 10000/12500 13/08/2009 | View document |
| 17 Aug 2009 | NC INC ALREADY ADJUSTED 13/08/09 | View document |
| 17 Aug 2009 | ALLOTMENT OF SHARES 13/08/2009 | View document |
| 17 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED NICHOLAS BOID | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Mar 2009 | ALTER ARTICLES 05/12/2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM C/O FULCRUM CONSULTING 62-68 ROSEBERY AVENUE LONDON EC1R 4RR | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jul 2008 | PROVISIONS OF ARTICLE 14/01/2008 | View document |
| 30 May 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 | View document |
| 20 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2008 | NC INC ALREADY ADJUSTED 03/01/08 | View document |
| 30 Jan 2008 | NC INC ALREADY ADJUSTED 03/01/08 | View document |
| 15 Jan 2008 | £ NC 1000/10000 03/01/ | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 15 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2006 | SECRETARY RESIGNED | View document |
| 22 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 3 Mar 2006 | COMPANY NAME CHANGED BUILDINGS THAT WORK LIMITED CERTIFICATE ISSUED ON 03/03/06 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 20 Jun 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 Jun 2000 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | FIRST GAZETTE | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: ESTATE CHAMBERS 12 ROSS PARADE WALLINGTON SURREY SM6 8QG | View document |
| 27 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 1999 | SECRETARY RESIGNED | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1998 | SECRETARY RESIGNED | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | DIRECTOR RESIGNED | View document |
| 21 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |