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BASINGSTOKE ITEC LIMITED

Company number 02868750

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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)
25 May 2021 AA Total exemption full accounts made up to 31 July 2020
23 Apr 2021 TM01 Termination of appointment of Nicola Karen South as a director on 25 March 2021
22 Apr 2021 AD01 Registered office address changed from Units 3-4, Woodlands Village Woodlands Business Village Coronation Road Basingstoke Hampshire RG21 4JX to Desklodge, Belvedere House Basing View Basingstoke RG21 4HG on 22 April 2021
10 Feb 2021 AP01 Appointment of Mr Paul Richards as a director on 7 September 2020
06 Jan 2021 PSC08 Notification of a person with significant control statement
06 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 6 January 2021
15 Dec 2020 AP01 Appointment of Mrs Maxine Louise Hart as a director on 4 November 2020
13 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
09 Nov 2020 CH01 Director's details changed for Mrs Martine Antoinette Robins on 14 August 2020
06 Nov 2020 TM01 Termination of appointment of Gill Cheesewright as a director on 7 September 2020
06 Nov 2020 TM01 Termination of appointment of Julie Mckinney as a director on 7 September 2020
06 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2020 AP01 Appointment of Mr Michael Jones as a director on 7 September 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 July 2019
14 Jan 2020 AP01 Appointment of Mrs Gill Cheesewright as a director on 9 December 2019
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of Jan Hynes as a director on 11 April 2018
01 Jun 2018 AP01 Appointment of Mrs Nicola Karen South as a director on 11 April 2018
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
03 Jan 2018 TM01 Termination of appointment of Harold Jerome Robinson as a director on 13 December 2017
28 Nov 2017 AP01 Appointment of Mrs Martine Antoinette Robins as a director on 8 November 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates