ITEXSYS LIMITED
Company number 09283560 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 20 Nov 2025 | Registered office address changed from 131, Finsbury Pavement London EC2A 1NT United Kingdom to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2025-11-20 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 9 Jan 2025 | Registered office address changed from Salisbury House 29 Finsbury Circus Moorgate London EC2M 5AQ United Kingdom to 131, Finsbury Pavement London EC2A 1NT on 2025-01-09 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 1 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 11 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 26 Jan 2022 | Change of details for Mr Simon James Blackledge as a person with significant control on 2022-01-26 · 2 pages | View document |
| 26 Jan 2022 | Director's details changed for Mr Simon James Blackledge on 2022-01-26 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM C/O ITEXSYS LIMITED 3 LLOYDS AVENUE LLOYD'S AVENUE LONDON EC3N 3DS ENGLAND | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 11 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BLACKLEDGE / 28/10/2017 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTON GYSBERS / 28/10/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP BLACKLEDGE / 28/10/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Aug 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP BLACKLEDGE / 31/03/2017 | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH FARRELLY | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR ANTOON GYSBERS | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ESSEX CM6 2QY | View document |
| 4 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Aug 2015 | DIRECTOR APPOINTED MR SIMON BLACKLEDGE | View document |
| 3 Jul 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM HIGHWOOD NEWBIGGEN STREET THAXTED DUNMOW ESSEX CM6 2QT ENGLAND | View document |
| 4 Feb 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR GARETH STEPHEN FARRELLY | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM EAGLES NEST EAGLES NEST MILL HOUSE LANE CHORLEY LANCASHIRE PR6 8NS UNITED KINGDOM | View document |
| 28 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |