ITEC TRAINING SOLUTIONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Resolutions |
| 16/07/2516 July 2025 New | Memorandum and Articles of Association |
| 15/07/2515 July 2025 New | Statement of company's objects |
| 06/06/256 June 2025 | Director's details changed for Ms Ceri Jane Murphy on 2025-06-06 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 10/04/2510 April 2025 | Group of companies' accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/07/2431 July 2024 | Termination of appointment of Stephen Patrick Doyle as a director on 2024-07-31 |
| 26/04/2426 April 2024 | Group of companies' accounts made up to 2023-07-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/05/234 May 2023 | Group of companies' accounts made up to 2022-07-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 25/04/2225 April 2022 | Group of companies' accounts made up to 2021-07-31 |
| 14/07/2114 July 2021 | Appointment of Mr James Pearson as a director on 2021-07-13 |
| 02/07/202 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 23/04/1923 April 2019 | CESSATION OF CERI JANE MURPHY AS A PSC |
| 23/04/1923 April 2019 | CESSATION OF STEPHEN PATRICK DOYLE AS A PSC |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITEC EMPLOYEE TRUSTEE LIMITED |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 18/03/1918 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 07/02/197 February 2019 | SUB-DIVISION 24/01/19 |
| 07/02/197 February 2019 | ADOPT ARTICLES 24/01/2019 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR STEVEN DAVIES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MURPHY |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN DOYLE |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MS ESTHER JAYNE BARNES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MARY WILLIAMS / 04/01/2019 |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK DOYLE / 01/09/2016 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK DOYLE / 01/09/2016 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MARY WILLIAMS / 01/09/2016 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR ALLEN WILLIAM MURPHY |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MS KAREN MARY WILLIAMS |
| 05/05/175 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 26/04/1626 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 14/08/1514 August 2015 | ADOPT ARTICLES 27/07/2015 |
| 30/04/1530 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 16/04/1416 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI JANE MURPHY / 04/06/2013 |
| 23/04/1323 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 18/04/1218 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI JANE MURPHY / 13/02/2012 |
| 19/12/1119 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 20.00 |
| 19/12/1119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MRS CERI JANE MURPHY |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR STEPHEN PATRICK DOYLE |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
| 29/11/1129 November 2011 | CURREXT FROM 30/04/2012 TO 31/07/2012 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 28/11/1128 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1128 November 2011 | COMPANY NAME CHANGED MANDACO 695 LIMITED CERTIFICATE ISSUED ON 28/11/11 |
| 12/04/1112 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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