ITEC INTEGRATIONS (1998) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY MHARI JACKSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 29/10/1529 October 2015 | SECRETARY APPOINTED MISS MHARI JACKSON |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOULDSWORTH |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE HAY |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HAY / 25/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | DIRECTOR RESIGNED COLIN SMITH |
| 03/04/093 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BLOCK 1 UNIT 4 BELGRAVE ST. BELLSHILL IND.EST. BELLSHILL LANARKSHIRE ML4 3NP |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/02/00 |
| 06/12/996 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | NC INC ALREADY ADJUSTED 28/01/98 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | � NC 100/200000 28/01 |
| 05/02/985 February 1998 | NC INC ALREADY ADJUSTED 28/01/98 |
| 05/02/985 February 1998 | � NC 100/200000 28/01/98 AUTH ALLOT OF SECURITY 28/01/98 NC INC ALREADY ADJUSTED 28/01/98 AUTH ALLOT OF SECURITY 28/01/98 |
| 22/01/9822 January 1998 | COMPANY NAME CHANGED NORTH LANARKSHIRE ITEC LIMITED CERTIFICATE ISSUED ON 23/01/98; RESOLUTION PASSED ON 16/01/98 |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | SECRETARY RESIGNED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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