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ITEC TRAINING SOLUTIONS (HOLDINGS) LIMITED

Company number 07600962

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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 TM01 Termination of appointment of Stephen Patrick Doyle as a director on 31 July 2024
26 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
19 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
04 May 2023 AA Group of companies' accounts made up to 31 July 2022
24 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 23
26 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
25 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
14 Jul 2021 AP01 Appointment of Mr James Pearson as a director on 13 July 2021
11 May 2021 AA Group of companies' accounts made up to 31 July 2020
14 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
17 Feb 2021 CS01 Confirmation statement made on 13 April 2020 with updates
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 22
02 Jul 2020 AA Group of companies' accounts made up to 31 July 2019
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
23 Apr 2019 PSC07 Cessation of Ceri Jane Murphy as a person with significant control on 25 January 2019
23 Apr 2019 PSC07 Cessation of Stephen Patrick Doyle as a person with significant control on 25 January 2019
23 Apr 2019 PSC02 Notification of Itec Employee Trustee Limited as a person with significant control on 25 January 2019
18 Mar 2019 AA Group of companies' accounts made up to 31 July 2018
07 Feb 2019 SH02 Sub-division of shares on 24 January 2019
07 Feb 2019 SH10 Particulars of variation of rights attached to shares
07 Feb 2019 SH08 Change of share class name or designation
07 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 24/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 AP01 Appointment of Mr Steven Davies as a director on 24 January 2019