ITEC CONNECT LTD
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Registration of charge 022198140021, created on 2025-07-01 |
09/07/259 July 2025 New | Registration of charge 022198140022, created on 2025-07-01 |
09/07/259 July 2025 New | Registration of charge 022198140023, created on 2025-07-01 |
17/04/2517 April 2025 | Registration of charge 022198140019, created on 2025-04-11 |
17/04/2517 April 2025 | Registration of charge 022198140020, created on 2025-04-11 |
19/10/2419 October 2024 | |
19/10/2419 October 2024 | |
19/10/2419 October 2024 | |
19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
05/10/245 October 2024 | |
05/10/245 October 2024 | |
24/09/2424 September 2024 | Confirmation statement made on 2023-11-15 with no updates |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
25/04/2425 April 2024 | Memorandum and Articles of Association |
09/03/249 March 2024 | Resolutions |
09/03/249 March 2024 | Resolutions |
16/02/2416 February 2024 | Registration of charge 022198140018, created on 2024-02-06 |
16/02/2416 February 2024 | Registration of charge 022198140017, created on 2024-02-06 |
12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
12/12/2312 December 2023 | |
27/11/2327 November 2023 | Registration of charge 022198140016, created on 2023-11-17 |
27/11/2327 November 2023 | Registration of charge 022198140015, created on 2023-11-17 |
01/11/231 November 2023 | |
01/11/231 November 2023 | |
17/10/2317 October 2023 | |
17/10/2317 October 2023 | |
02/10/232 October 2023 | Termination of appointment of Nicholas Luke Orme as a director on 2023-09-30 |
20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
30/05/2330 May 2023 | Registration of charge 022198140013, created on 2023-05-22 |
30/05/2330 May 2023 | Registration of charge 022198140014, created on 2023-05-22 |
24/10/2224 October 2022 | Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 |
24/10/2224 October 2022 | Appointment of Mr Paolo Rossetti as a director on 2022-10-07 |
06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
06/10/226 October 2022 | |
06/10/226 October 2022 | |
06/10/226 October 2022 | |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
19/10/2119 October 2021 | |
19/10/2119 October 2021 | |
19/10/2119 October 2021 | |
24/02/2124 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
10/01/2110 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
13/12/2013 December 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/07/2020 |
12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS |
06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022198140011 |
20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022198140012 |
20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022198140010 |
20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022198140008 |
15/04/2015 April 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT |
08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FORD |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARSCOTT |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH |
27/03/2027 March 2020 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT |
27/03/2027 March 2020 | DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS |
27/03/2027 March 2020 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARTLETT |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUMMERFIELD |
27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEROX (UK) LIMITED |
27/03/2027 March 2020 | CESSATION OF INVESTMENT ITEC CONNECT LTD AS A PSC |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY TOZER |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS |
27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
05/12/195 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
29/11/1929 November 2019 | DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES |
28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022198140005 |
05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019 |
11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARSCOTT / 11/02/2019 |
06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DUYVER |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
08/01/198 January 2019 | DIRECTOR APPOINTED MR PHILIP JAMES PERKINS |
06/12/186 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022198140012 |
15/06/1815 June 2018 | DIRECTOR APPOINTED MR JACQUES DUYVER |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS |
21/05/1821 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 205.60 |
18/05/1818 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 196.60 |
14/05/1814 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/05/1810 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022198140011 |
02/05/182 May 2018 | DIRECTOR APPOINTED MR PHILIP JAMES FORD |
02/05/182 May 2018 | DIRECTOR APPOINTED MR IAN DAVID STEWART |
02/05/182 May 2018 | DIRECTOR APPOINTED MR BENJAMIN SUMMERFIELD |
02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022198140010 |
27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022198140009 |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
17/01/1817 January 2018 | CESSATION OF ITEC GROUP LTD AS A PSC |
17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTMENT ITEC CONNECT LTD |
11/01/1811 January 2018 | ARTICLES OF ASSOCIATION |
13/12/1713 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
07/12/177 December 2017 | ADOPT ARTICLES 30/11/2017 |
04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022198140007 |
01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022198140008 |
13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 12/01/2017 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
17/12/1617 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
23/03/1623 March 2016 | DIRECTOR APPOINTED JAMES ARSCOTT |
23/03/1623 March 2016 | DIRECTOR APPOINTED MR DAVID CHARLES YOUNG |
23/03/1623 March 2016 | ADOPT ARTICLES 15/03/2016 |
23/03/1623 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 188.60 |
01/03/161 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES TOZER / 15/12/2014 |
12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/12/2014 |
12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM ITEC HOUSE HAWKFIELD BUSINESS PARK HAWKFIELD WAY WHITCHURCH BRISTOL BS14 OBY |
05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
05/11/145 November 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 172.60 |
05/11/145 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES TOZER / 11/08/2014 |
04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2014 |
04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES TOZER / 04/08/2014 |
10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022198140006 |
10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022198140007 |
23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PERKINS / 01/01/2014 |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES TOZER / 01/01/2014 |
25/02/1425 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HARDING / 01/01/2014 |
09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PERKINS / 09/12/2013 |
02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FRENCH |
24/10/1324 October 2013 | SECRETARY APPOINTED MRS SUSAN JENNIFER BARTLETT |
09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022198140006 |
09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022198140005 |
05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 30/09/2012 |
05/03/135 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
04/03/134 March 2013 | DIRECTOR APPOINTED MR JOHN HARDING |
06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
21/12/1221 December 2012 | ADOPT ARTICLES 14/12/2012 |
21/12/1221 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/09/1226 September 2012 | CURRSHO FROM 31/03/2013 TO 28/02/2013 |
27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM PORTRAYAL HOUSE, HAWKFIELD WAY HAWK FIELD BUSINESS PARK, WHITCHURCH BRISTOL BS14 0BY |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/05/128 May 2012 | COMPANY NAME CHANGED PORTRAYAL LIMITED CERTIFICATE ISSUED ON 08/05/12 |
23/04/1223 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 01/02/2012 |
20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 01/02/2012 |
20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE ORME / 01/02/2012 |
16/02/1216 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
28/12/1128 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/12/1128 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 175.20 |
27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES TOZER / 11/02/2010 |
27/04/1127 April 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY BROMLEY KENT BR1 2EB |
18/03/1018 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
17/02/1017 February 2010 | DIRECTOR APPOINTED PHILIP PERKINS |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TOZER |
09/02/109 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 140.0 |
09/02/109 February 2010 | DIRECTOR APPOINTED NICHOLAS LUKE ORME |
05/02/105 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/0910 December 2009 | SUB-DIVISION 04/12/09 |
17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/02/0910 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
15/02/0815 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
13/02/0713 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
03/04/063 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/05/0513 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
20/05/0420 May 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
24/02/0324 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
31/01/0231 January 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/02/012 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/02/0028 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/03/9917 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
14/04/9814 April 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
11/04/9711 April 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
06/01/976 January 1997 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
04/02/954 February 1995 | RETURN MADE UP TO 10/02/95; CHANGE OF MEMBERS |
30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/05/9423 May 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
11/05/9311 May 1993 | RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS |
23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/03/89 |
09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
09/07/929 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
06/07/926 July 1992 | RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS |
06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EZ |
30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
06/09/886 September 1988 | WD 12/08/88 AD 26/05/88--------- £ SI 98@1=98 £ IC 2/100 |
24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EZ |
18/08/8818 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
18/03/8818 March 1988 | ALTER MEM AND ARTS 260288 |
16/03/8816 March 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/03/8815 March 1988 | COMPANY NAME CHANGED RAIDCELL LIMITED CERTIFICATE ISSUED ON 16/03/88 |
15/03/8815 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/88 |
10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company