ITEC EMPLOYEE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/08/2322 August 2023 | Return of final meeting in a members' voluntary winding up |
| 05/04/235 April 2023 | Registered office address changed from C/O Begbies Traynor Central Llp St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor (Central) Llp, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-04-05 |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-10-05 |
| 30/11/2130 November 2021 | Liquidators' statement of receipts and payments to 2021-10-06 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/07/2020 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARTLETT |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DUYVER |
| 03/06/203 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 17113 |
| 13/03/2013 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 07/12/187 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | NOTIFICATION OF PSC STATEMENT ON 18/10/2018 |
| 08/09/188 September 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR JACQUES DUYVER |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS |
| 18/05/1818 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 13716 |
| 10/05/1810 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | CESSATION OF NICHOLAS LUKE ORME AS A PSC |
| 12/12/1712 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 11574 |
| 12/12/1712 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 6000 |
| 07/12/177 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/177 December 2017 | INCREASE OF SHARE CAP 01/12/2017 |
| 16/03/1716 March 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 3000 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR PHILIP JAMES PERKINS |
| 13/03/1713 March 2017 | ADOPT ARTICLES 06/03/2017 |
| 13/02/1713 February 2017 | CURREXT FROM 28/02/2017 TO 28/02/2018 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MS LISA CHARLOTTE GREENFIELD |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR JOE CHRISTOPHER SHACKELL |
| 21/12/1621 December 2016 | CURRSHO FROM 31/12/2017 TO 28/02/2017 |
| 13/12/1613 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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