ITEK COMPUTER SOLUTIONS LIMITED
Company number 07053583 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registered office address changed from Bridge Mills, Stramongate, Kendal. LA9 4BD Stramongate Kendal LA9 4BD England to Bridge Mills Stramongate Kendal LA9 4BD on 2026-06-24 · 1 page | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 8 Jun 2026 | Registered office address changed from Colony One Silk Street Ancoats Manchester M4 6LZ United Kingdom to Bridge Mills, Stramongate, Kendal. LA9 4BD Stramongate Kendal LA9 4BD on 2026-06-08 · 1 page | View document |
| 19 May 2026 | Satisfaction of charge 070535830003 in full · 1 page | View document |
| 14 May 2026 | Termination of appointment of Richard William Vogt as a director on 2026-02-28 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Charlie Cannon Brookes as a director on 2026-05-01 · 1 page | View document |
| 13 May 2026 | Appointment of Mr Alexander James Hibbard as a director on 2026-05-01 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Simon Howitt as a director on 2026-05-01 · 1 page | View document |
| 13 May 2026 | Cessation of Intec Business Technology Limited as a person with significant control on 2026-05-01 · 1 page | View document |
| 13 May 2026 | Notification of Itek Computer Solutions Holdings Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 7 May 2026 | Registration of charge 070535830004, created on 2026-05-05 · 194 pages | View document |
| 27 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 27 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Jun 2025 | Director's details changed for Ben Mitchinson on 2024-12-13 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 3 pages | View document |
| 6 Mar 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 2025-03-06 · 1 page | View document |
| 28 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 25 Sep 2024 | Appointment of Mr Richard William Vogt as a director on 2024-09-19 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Mr Charlie Cannon Brookes as a director on 2024-09-19 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Phil Astell as a director on 2024-09-19 · 1 page | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 30 Jun 2023 | Appointment of Mr Phil Astell as a director on 2023-06-15 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Simon Newton as a director on 2023-06-15 · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 20 Jan 2023 | Satisfaction of charge 070535830002 in full · 1 page | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-01-24 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 28 Jul 2021 | Registration of charge 070535830003, created on 2021-07-21 · 154 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 10/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070535830002 | View document |
| 28 Jul 2020 | PREVSHO FROM 31/03/2020 TO 10/03/2020 | View document |
| 21 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070535830001 | View document |
| 17 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 13 Mar 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 136 HIGHGATE KENDAL LA9 4HW | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR SIMON ANDREW HOWITT | View document |
| 11 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEC BUSINESS TECHNOLOGY LIMITED | View document |
| 11 Mar 2020 | CESSATION OF BEN MITCHINSON AS A PSC | View document |
| 11 Mar 2020 | CESSATION OF BEN MITCHINSON AS A PSC | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MITCHINSON | View document |
| 10 Mar 2020 | Annual accounts for the year ending 10 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MITCHINSON / 20/01/2020 | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MITCHINSON / 20/01/2020 | View document |
| 18 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 10 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN MITCHINSON | View document |
| 27 Oct 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 12 | View document |
| 8 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MRS RACHEL MITCHINSON | View document |
| 8 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders · 3 pages | View document |
| 15 Sep 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED BEN MITCHINSON · 3 pages | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH · 2 pages | View document |
| 22 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |