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IFTECH LTD.

Company number 03653167

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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)
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
19 Nov 2020 AD02 Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom to Westwood House Annie Med Lane South Cave Brough HU15 2HG
19 Nov 2020 AD04 Register(s) moved to registered office address Westwood House Annie Med Lane South Cave Brough HU15 2HG
06 Nov 2020 PSC07 Cessation of Nicholas Boid as a person with significant control on 30 October 2018
06 Nov 2020 PSC02 Notification of Iftech Nv as a person with significant control on 30 September 2018
06 Nov 2020 AD01 Registered office address changed from Regus Herald Way Pegasus Business Park Castle Donnington DE74 2TZ England to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 6 November 2020
06 Nov 2020 AP04 Appointment of Myukoffice Ltd as a secretary on 22 October 2020
06 Nov 2020 TM01 Termination of appointment of Louis Jozef Pellens as a director on 18 October 2018
18 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 AD01 Registered office address changed from 1 City Square Leeds LS1 2ES to Regus Herald Way Pegasus Business Park Castle Donnington DE74 2TZ on 31 July 2018
26 Jul 2018 TM01 Termination of appointment of Nicholas Boid as a director on 17 July 2018
26 Jul 2018 AP01 Appointment of Raf Schildermans as a director on 17 July 2018
26 Jul 2018 AP01 Appointment of Louis Pellens as a director on 17 July 2018
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
16 Oct 2017 CH01 Director's details changed for Nicholas Boid on 13 October 2017
16 Oct 2017 PSC04 Change of details for Mr Nicholas Boid as a person with significant control on 13 October 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
29 Sep 2015 SH20 Statement by Directors