ITEC SYSTEMS LIMITED
Company number 03539993 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Registered office address changed from Itec House Penns Yard Pembury Tunbridge Wells TN2 4XY England to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 2026-07-21 · 1 page | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 12 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 12 Feb 2025 | Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Itec House Penns Yard Pembury Tunbridge Wells TN2 4XY on 2025-02-12 · 1 page | View document |
| 19 Jul 2024 | Termination of appointment of Marco Ferrari as a director on 2024-06-30 · 1 page | View document |
| 19 Jul 2024 | Appointment of Mr Andrew David Jones as a director on 2024-06-30 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Andrew Heim as a director on 2024-06-30 · 1 page | View document |
| 19 Jun 2024 | Appointment of Mr Andrew Heim as a director on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Fiona Mary Brind as a secretary on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Christopher Brind as a director on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Fiona Mary Brind as a director on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Cessation of Fiona Mary Brind as a person with significant control on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Cessation of Christopher Brind as a person with significant control on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Notification of Talenttek Uk Purchaser Ltd as a person with significant control on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Mr Marco Ferrari as a director on 2024-06-19 · 2 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 24 Jan 2024 | Satisfaction of charge 035399930002 in full · 1 page | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035399930002 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 9 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 17 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jun 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jun 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 5 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: QED PARTNERSHIP 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 5 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | View document |
| 24 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2002 | Resolutions · 16 pages | View document |
| 20 Dec 2002 | Resolutions | View document |
| 10 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 11 May 1998 | SECRETARY RESIGNED | View document |
| 11 May 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: WOODSIDE PILMER ROAD CROWBOROUGH EAST SUSSEX TN6 2UG | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | DIRECTOR RESIGNED | View document |
| 18 Apr 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 2 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |