ITEC LEARNING TECHNOLOGIES LIMITED

Company number 05191592 ·

Active

114 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
10 Aug 2026 RP01AP01 · 3 pages View document
19 Jan 2026 Accounts for a small company made up to 2025-07-31 · 16 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
6 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
9 Feb 2024 Accounts for a small company made up to 2023-07-31 · 16 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
17 Jan 2023 Accounts for a small company made up to 2022-07-31 · 17 pages View document
26 Apr 2022 Termination of appointment of John Austin Timothy Revill as a director on 2022-04-26 View document
25 Apr 2022 Termination of appointment of Dean Thake as a director on 2022-04-20 · 1 page View document
25 Apr 2022 Termination of appointment of Nicola Dilworth as a director on 2022-04-20 · 1 page View document
8 Apr 2022 Accounts for a small company made up to 2021-07-31 · 16 pages View document
4 Oct 2021 Registered office address changed from Itec Learning Technologies Ltd Burnt Mills Road Basildon Essex SS13 1DQ to Xtend Digital Centre Meppel Avenue Canvey Island Essex SS8 9RZ on 2021-10-04 · 1 page View document
9 Aug 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
14 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View document
25 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR VICKY KELLY View document
10 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
12 Apr 2019 CURRSHO FROM 30/09/2019 TO 31/07/2019 View document
23 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 ADOPT ARTICLES 12/12/2018 View document
11 Jan 2019 NOTIFICATION OF PSC STATEMENT ON 04/01/2019 View document
4 Jan 2019 DIRECTOR APPOINTED MR PHILLIP JASPER JAMES LENNON View document
4 Jan 2019 DIRECTOR APPOINTED MR GORDON WARWICK HAINES View document
3 Jan 2019 Appointment of Mr Dan Pearson as a director on 2019-01-01 · 2 pages View document
3 Jan 2019 SECRETARY APPOINTED MS SUSAN GLOVER View document
3 Jan 2019 APPOINTMENT TERMINATED, SECRETARY WENDY VICKERS View document
3 Jan 2019 DIRECTOR APPOINTED MR JOHN AUSTIN TIMOTHY REVILL View document
3 Jan 2019 DIRECTOR APPOINTED MR STEVEN KENNETH HENDY View document
3 Jan 2019 DIRECTOR APPOINTED MR DAN PEARSON View document
3 Jan 2019 CESSATION OF WENDY AVERIL VICKERS AS A PSC View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SHIELDS View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR PARRETT View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR WENDY VICKERS View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
19 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
23 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Oct 2016 DIRECTOR APPOINTED MR DEAN THAKE View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE DARBEY View document
27 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLENA LYON View document
27 Jul 2015 27/07/15 NO MEMBER LIST View document
27 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHIELDS / 10/07/2015 View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DILWORTH / 27/01/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHIELDS / 27/01/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES PARRETT / 27/01/2015 View document
2 Mar 2015 DIRECTOR APPOINTED MR TREVOR JAMES PARRETT View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICKY ANNE KELLY / 27/01/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE DARBEY / 27/01/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLENA ELLA LYON / 27/01/2015 View document
3 Oct 2014 ADOPT ARTICLES 22/09/2014 View document
31 Jul 2014 27/07/14 NO MEMBER LIST View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD O'DOHERTY View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD O'DOHERTY View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Dec 2013 DIRECTOR APPOINTED MISS VICKY ANNE KELLY View document
31 Jul 2013 27/07/13 NO MEMBER LIST View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Jan 2013 DIRECTOR APPOINTED MR GERARD PAUL O'DOHERTY View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM GERMON View document
7 Jan 2013 DIRECTOR APPOINTED MR MARK ANDREW SHIELDS View document
27 Jul 2012 27/07/12 NO MEMBER LIST View document
17 Feb 2012 ADOPT ARTICLES 14/02/2012 View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOWING View document
3 Aug 2011 27/07/11 NO MEMBER LIST View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LOWING / 27/07/2010 View document
28 Jul 2010 27/07/10 NO MEMBER LIST View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID GERMON / 27/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY AVERIL VICKERS / 27/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DILWORTH / 27/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE DARBEY / 27/07/2010 View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
27 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY VICKERS / 01/02/2009 View document
27 Jul 2009 ANNUAL RETURN MADE UP TO 27/07/09 View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Mar 2009 DIRECTOR APPOINTED MRS NICOLA DILWORTH View document
6 Mar 2009 DIRECTOR APPOINTED MR GRAHAM LOWING View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR VIVIEN BYCZYNSKI View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR COLIN PAYN View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM BRIDGES View document
27 Jan 2009 DIRECTOR APPOINTED MRS BERNADETTE DARBEY View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH WHITE View document
30 Jul 2008 ANNUAL RETURN MADE UP TO 28/07/08 View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Jan 2008 DIRECTOR RESIGNED View document
3 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2007 ANNUAL RETURN MADE UP TO 28/07/07 View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Aug 2006 ANNUAL RETURN MADE UP TO 28/07/06 View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
23 Aug 2005 ANNUAL RETURN MADE UP TO 28/07/05 View document
27 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
24 Aug 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
16 Aug 2004 DIRECTOR RESIGNED View document
16 Aug 2004 NEW SECRETARY APPOINTED View document
16 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Aug 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document