ITEL ELECTRONICS LIMITED
Company number 03368428 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 21 Dec 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 21 Dec 2025 | Resolutions · 1 page | View document |
| 20 Dec 2025 | Notification of Daniel Mark Pulham as a person with significant control on 2025-11-24 · 2 pages | View document |
| 20 Dec 2025 | Cessation of Helen Jane Pulham as a person with significant control on 2025-11-24 · 1 page | View document |
| 20 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 27 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 12 Feb 2025 | Change of details for Mr Alfred George Pulham as a person with significant control on 2025-02-12 · 2 pages | View document |
| 9 Dec 2024 | Change of details for Mr Alfred George Pulham as a person with significant control on 2024-05-14 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 28 Feb 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 5 Apr 2023 | Appointment of Mr Daniel Mark Pulham as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-16 · 3 pages | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES | View document |
| 13 May 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 31 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 5 Sep 2018 | DIRECTOR APPOINTED MR WESLEY DENIS PRICE | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 18 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM EDISON HOUSE EDISON ROAD SWINDON SN3 5JX | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033684280002 | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033684280001 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM EDISON HOUSE EDISON ROAD, DORCAN SWINDON WILTSHIRE SN3 5JA | View document |
| 20 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE PULHAM / 14/05/2013 | View document |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 25 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 21 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PULHAM / 04/05/2010 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART POULTER | View document |
| 10 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE PULHAM / 04/05/2010 | View document |
| 5 May 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART POULTER / 01/02/2009 | View document |
| 5 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 20 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: SHAFTSBURY CENTRE PERCY STREET SWINDON SN2 2AZ | View document |
| 12 Nov 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 1 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | SECRETARY RESIGNED | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1997 | S386 DISP APP AUDS 11/06/97 | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |