Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ITEC CONNECT LTD

Company number 02219814

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2012 CH01 Director's details changed for Mr Nicholas Luke Orme on 1 February 2012
20 Feb 2012 CH01 Director's details changed for Mr Nicholas Luke Orme on 1 February 2012
20 Feb 2012 CH01 Director's details changed for Nicholas Luke Orme on 1 February 2012
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jan 2012 AA Full accounts made up to 31 March 2011
28 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 175.20
27 Apr 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Gary James Tozer on 11 February 2010
05 Jan 2011 AA Full accounts made up to 31 March 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2010 AD01 Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB on 25 June 2010
18 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Philip Perkins as a director
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 140.0
09 Feb 2010 TM01 Termination of appointment of Brian Tozer as a director
09 Feb 2010 AP01 Appointment of Nicholas Luke Orme as a director
05 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 SH02 Sub-division of shares on 4 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Feb 2009 363a Return made up to 10/02/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 10/02/08; full list of members