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ITEC CONNECT LTD

Company number 02219814

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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)
04 Dec 2017 MR04 Satisfaction of charge 022198140007 in full
01 Dec 2017 MR01 Registration of charge 022198140008, created on 1 December 2017
13 Jan 2017 CH01 Director's details changed for Mr Nicholas Luke Orme on 12 January 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
17 Dec 2016 MR04 Satisfaction of charge 4 in full
08 Dec 2016 AA Full accounts made up to 29 February 2016
23 Mar 2016 AP01 Appointment of James Arscott as a director on 15 March 2016
23 Mar 2016 AP01 Appointment of Mr David Charles Young as a director on 15 March 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 188.60
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 172.6
17 Oct 2015 AA Full accounts made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 172.6
12 Feb 2015 CH01 Director's details changed for Gary James Tozer on 15 December 2014
12 Feb 2015 CH01 Director's details changed for Mr Nicholas Luke Orme on 15 December 2014
11 Dec 2014 AD01 Registered office address changed from Itec House Hawkfield Business Park Hawkfield Way Whitchurch Bristol Bs14 Oby to Itec House Hawkfield Way Whitchurch Bristol BS14 0BL on 11 December 2014
05 Dec 2014 AA Full accounts made up to 28 February 2014
05 Nov 2014 SH06 Cancellation of shares. Statement of capital on 5 September 2014
  • GBP 172.60
05 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2014 SH03 Purchase of own shares.
11 Aug 2014 CH01 Director's details changed for Gary James Tozer on 11 August 2014
04 Aug 2014 CH01 Director's details changed for Gary James Tozer on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Nicholas Luke Orme on 4 August 2014
10 Jul 2014 MR04 Satisfaction of charge 022198140006 in full
10 Jul 2014 MR01 Registration of charge 022198140007, created on 7 July 2014