ITOPSEC LTD

Company number 05023355 ·

Active

67 filings

Date Filing
8 Jul 2026 Notification of Stuart Aitken as a person with significant control on 2026-07-08 · 2 pages View document
8 Jul 2026 Cessation of Stuart Aitken as a person with significant control on 2026-07-08 · 1 page View document
24 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
14 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
5 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
2 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
14 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART AITKEN / 10/03/2017 View document
16 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STUART AITKEN / 10/03/2017 View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 184 CAERAU LANE CARDIFF CF5 5JS View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Mar 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders · 4 pages View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART AITKEN / 22/01/2010 · 2 pages View document
9 Mar 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Apr 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
5 Apr 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
4 Apr 2008 APPOINTMENT TERMINATED SECRETARY YVETTE PERERA View document
4 Apr 2008 SECRETARY APPOINTED MR STUART AITKEN View document
10 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 184 CAERAU LANE CAERAU CARDIFF CF5 5JS View document
10 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
6 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
9 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
27 Jan 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
7 Feb 2004 NEW DIRECTOR APPOINTED View document
7 Feb 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 SECRETARY RESIGNED View document
26 Jan 2004 DIRECTOR RESIGNED View document
22 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document