Companies House does not verify the accuracy of the information filed

ITEC SYSTEMS LIMITED

Company number 03539993

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	AP01	Appointment of Mr Andrew David Jones as a director on 30 June 2024	View PDF Appointment of Mr Andrew David Jones as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Andrew Heim as a director on 30 June 2024	View PDF Termination of appointment of Andrew Heim as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Marco Ferrari as a director on 30 June 2024	View PDF Termination of appointment of Marco Ferrari as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Andrew Heim as a director on 19 June 2024	View PDF Appointment of Mr Andrew Heim as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Marco Ferrari as a director on 19 June 2024	View PDF Appointment of Mr Marco Ferrari as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Fiona Mary Brind as a director on 19 June 2024	View PDF Termination of appointment of Fiona Mary Brind as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Christopher Brind as a director on 19 June 2024	View PDF Termination of appointment of Christopher Brind as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM02	Termination of appointment of Fiona Mary Brind as a secretary on 19 June 2024	View PDF Termination of appointment of Fiona Mary Brind as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC02	Notification of Talenttek Uk Purchaser Ltd as a person with significant control on 19 June 2024	View PDF Notification of Talenttek Uk Purchaser Ltd as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Fiona Mary Brind as a person with significant control on 19 June 2024	View PDF Cessation of Fiona Mary Brind as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC07	Cessation of Christopher Brind as a person with significant control on 19 June 2024	View PDF Cessation of Christopher Brind as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	MR04	Satisfaction of charge 035399930002 in full	View PDF Satisfaction of charge 035399930002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2020	MR01	Registration of charge 035399930002, created on 19 May 2020	View PDF Registration of charge 035399930002, created on 19 May 2020 - link opens in a new window - 10 pages (10 pages)
14 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ITEC SYSTEMS LIMITED

Filter by category