ITEC INTELLIGENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
09/01/249 January 2024 | Accounts for a small company made up to 2022-12-31 |
30/08/2330 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
14/06/2314 June 2023 | Appointment of Oliver Downs as a director on 2023-05-18 |
14/06/2314 June 2023 | Appointment of Timothee Meij as a director on 2023-05-18 |
14/06/2314 June 2023 | Termination of appointment of Jesper Trolle as a director on 2023-05-18 |
14/06/2314 June 2023 | Termination of appointment of Pierre Charles Boccon-Liaudet as a director on 2023-05-18 |
29/11/2229 November 2022 | Registered office address changed from Rosa 18 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to Alresford House Mill Lane Alton GU34 2QJ on 2022-11-29 |
18/10/2218 October 2022 | Accounts for a small company made up to 2021-12-31 |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
30/04/2030 April 2020 | DIRECTOR APPOINTED MR PIERRE CHARLES BOCCON-LIAUDET |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS TEAGUE |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SANCHEZ |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
19/05/1619 May 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/08/1519 August 2015 | SAIL ADDRESS CHANGED FROM: UNIT C HATCH FARM MILL LANE SINDLESHAM WOKINGHAM BERKSHIRE RG41 5DF UNITED KINGDOM |
19/08/1519 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
27/07/1527 July 2015 | ARTICLES OF ASSOCIATION |
16/07/1516 July 2015 | ALTER ARTICLES 27/05/2015 |
30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY GARY MORLEY |
18/05/1518 May 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
18/05/1518 May 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/05/1518 May 2015 | REREG PLC TO PRI; RES02 PASS DATE:13/05/2015 |
18/05/1518 May 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
23/04/1523 April 2015 | SECTION 519 |
19/02/1519 February 2015 | ADOPT ARTICLES 27/01/2015 |
09/02/159 February 2015 | DIRECTOR APPOINTED MR PHILIPPE SANCHEZ |
09/02/159 February 2015 | DIRECTOR APPOINTED MR OLIVIER BREITTMAYER |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MORLEY |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEAGUE |
10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, HATCH FARM MILL LANE, SINDLESHAM, WOKINGHAM, BERKSHIRE, RG41 5DF |
06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/07/1429 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
07/07/147 July 2014 | AUDITOR'S RESIGNATION |
01/07/141 July 2014 | AUDITOR'S RESIGNATION |
30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
26/07/1326 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES TEAGUE / 25/07/2012 |
24/07/1224 July 2012 | 19/10/11 STATEMENT OF CAPITAL GBP 50000 |
11/07/1211 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, UNIT C HATCH FARM MILL LANE, WINNERESH, READING, BERKSHIRE, RG41 5DF |
10/07/1210 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
10/07/1210 July 2012 | SECRETARY APPOINTED GARY CORNWELL MORLEY |
10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES TEAGUE / 04/07/2012 |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TEAGUE |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
19/10/1119 October 2011 | AUDITORS' REPORT |
19/10/1119 October 2011 | AUDITORS' STATEMENT |
19/10/1119 October 2011 | BALANCE SHEET |
19/10/1119 October 2011 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
19/10/1119 October 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
19/10/1119 October 2011 | REREG PRI TO PLC; RES02 PASS DATE:13/10/2011 |
19/10/1119 October 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
18/07/1118 July 2011 | DIRECTOR APPOINTED MR GARY CORNWELL MORLEY |
06/07/116 July 2011 | PREVSHO FROM 31/08/2011 TO 30/06/2011 |
06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES TEAGUE / 18/11/2010 |
18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN TEAGUE / 18/11/2010 |
18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN TEAGUE / 18/11/2010 |
18/11/1018 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 100 |
16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
07/07/107 July 2010 | SAIL ADDRESS CREATED |
07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
07/07/107 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
14/07/0914 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, ROEBUCK HOUSE, 16 SOMERSET WAY, IVER, BUCKINGHAMSHIRE, SL0 9AF |
11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: ROEBUCK HOUSE, 16 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
09/07/079 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
04/07/064 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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