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ITEC CLIMATIC SOLUTIONS LTD

Company number 01758490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
11 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 TM02 Termination of appointment of Joy Christine Woodhouse as a secretary on 22 September 2018
01 Oct 2018 TM01 Termination of appointment of Joy Christine Woodhouse as a director on 22 September 2018
01 May 2018 PSC01 Notification of Rosemary Slater as a person with significant control on 6 April 2018
01 May 2018 PSC04 Change of details for Mr Robert Edward Brownlee-Garner as a person with significant control on 6 April 2018
01 May 2018 PSC01 Notification of Julian Jenkins as a person with significant control on 6 April 2018
27 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
25 Apr 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
26 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-16
26 Jan 2018 CONNOT Change of name notice
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 6,700
08 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 6,700
01 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 6,700
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013