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ITEC INTELLIGENT SERVICES LIMITED

Company number 05866388

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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)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
30 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AP01	Appointment of Timothee Meij as a director on 18 May 2023	View PDF Appointment of Timothee Meij as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Oliver Downs as a director on 18 May 2023	View PDF Appointment of Oliver Downs as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Pierre Charles Boccon-Liaudet as a director on 18 May 2023	View PDF Termination of appointment of Pierre Charles Boccon-Liaudet as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of Jesper Trolle as a director on 18 May 2023	View PDF Termination of appointment of Jesper Trolle as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AD01	Registered office address changed from Rosa 18 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to Alresford House Mill Lane Alton GU34 2QJ on 29 November 2022	View PDF Registered office address changed from Rosa 18 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to Alresford House Mill Lane Alton GU34 2QJ on 29 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
10 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
26 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of Mr Jesper Trolle as a director on 22 January 2021	View PDF Appointment of Mr Jesper Trolle as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Olivier Richard Alain Breittmayer as a director on 22 January 2021	View PDF Termination of appointment of Olivier Richard Alain Breittmayer as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
30 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Mr Pierre Charles Boccon-Liaudet as a director on 28 November 2019	View PDF Appointment of Mr Pierre Charles Boccon-Liaudet as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Philippe Sanchez as a director on 28 November 2019	View PDF Termination of appointment of Philippe Sanchez as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	TM01	Termination of appointment of Ross James Teague as a director on 28 November 2019	View PDF Termination of appointment of Ross James Teague as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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