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ITEC LEARNING TECHNOLOGIES LIMITED

Company number 05191592

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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)
31 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
09 Feb 2024 AA Accounts for a small company made up to 31 July 2023
02 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
17 Jan 2023 AA Accounts for a small company made up to 31 July 2022
02 Sep 2022 TM01 Termination of appointment of Gordon Warwick Haines as a director on 24 August 2022
01 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
26 Apr 2022 TM01 Termination of appointment of John Austin Timothy Revill as a director on 26 April 2022
25 Apr 2022 TM01 Termination of appointment of Dean Thake as a director on 20 April 2022
25 Apr 2022 TM01 Termination of appointment of Nicola Dilworth as a director on 20 April 2022
25 Apr 2022 TM01 Termination of appointment of Paul Stuart Dale as a director on 20 April 2022
08 Apr 2022 AA Accounts for a small company made up to 31 July 2021
04 Oct 2021 AD01 Registered office address changed from Itec Learning Technologies Ltd Burnt Mills Road Basildon Essex SS13 1DQ to Xtend Digital Centre Meppel Avenue Canvey Island Essex SS8 9RZ on 4 October 2021
09 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
28 Jan 2021 AA Accounts for a small company made up to 31 July 2020
12 Oct 2020 AP01 Appointment of Mr Paul Stuart Dale as a director on 7 October 2020
05 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
14 Jan 2020 AA Accounts for a small company made up to 31 July 2019
25 Nov 2019 TM01 Termination of appointment of Vicky Anne Kelly as a director on 18 November 2019
10 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
12 Apr 2019 AA01 Current accounting period shortened from 30 September 2019 to 31 July 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jan 2019 PSC08 Notification of a person with significant control statement
11 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 AP01 Appointment of Mr Phillip Jasper James Lennon as a director on 1 January 2019
04 Jan 2019 AP01 Appointment of Mr Gordon Warwick Haines as a director on 1 January 2019