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ITECH COMPUTER SERVICES LIMITED

Company number 05221865

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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)
05 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 8 March 2024
21 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 8 March 2023
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
17 Mar 2020 AD01 Registered office address changed from 477-479 Whippendell Road Watford Hertfordshire WD18 7PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 March 2020
14 Mar 2020 LIQ01 Declaration of solvency
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
29 Jan 2020 TM01 Termination of appointment of Kevin Ashton as a director on 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
06 Jun 2016 AP01 Appointment of Joanne Ashton as a director on 1 April 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 250
13 May 2016 CC04 Statement of company's objects
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 SH10 Particulars of variation of rights attached to shares
21 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150