ITEC INTELLIGENT SERVICES LIMITED

Company number 05866388

Date	Type	Description	View / Download
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
05 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
07 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
19 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(2 pages)
19 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
19 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 50,000	(5 pages)
19 Aug 2015	AD02	Register inspection address has been changed from Unit C Hatch Farm Mill Lane Sindlesham Wokingham Berkshire RG41 5DF United Kingdom to Rosa Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY	(1 page)
27 Jul 2015	MA	Memorandum and Articles of Association	(23 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jun 2015	TM02	Termination of appointment of Gary Cornwell Morley as a secretary on 28 April 2015	(1 page)
18 May 2015	MAR	Re-registration of Memorandum and Articles	(23 pages)
18 May 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 May 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Apr 2015	MISC	Section 519	(1 page)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 Feb 2015	TM01	Termination of appointment of Gary Cornwell Morley as a director on 27 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of John Alan Teague as a director on 27 January 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Philippe Sanchez as a director on 27 January 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Olivier Breittmayer as a director on 27 January 2015	(2 pages)
16 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(20 pages)
10 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
06 Aug 2014	AD01	Registered office address changed from , Hatch Farm Mill Lane, Sindlesham, Wokingham, Berkshire, RG41 5DF to Rosa 18 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 6 August 2014	(1 page)