ITCONSEC LTD

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Company Documents

DateDescription
07/05/257 May 2025 Change of details for Mr Paul James Burgwin as a person with significant control on 2024-04-22

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06/05/256 May 2025 Appointment of Mr. Daniel Burgwin as a director on 2025-04-26

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06/05/256 May 2025 Director's details changed for Mr Oliver George Burgwin on 2025-04-26

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/01/2427 January 2024 Confirmation statement made on 2024-01-27 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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21/10/2121 October 2021 Registered office address changed from Midlands Technology Centre Broadlands Wolverhampton WV10 6TA United Kingdom to 15 st Mary's Street Newport Shropshire TF10 7AF on 2021-10-21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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