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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)
30 Jan 2019 AP01 Appointment of Ms Esther Jayne Barnes as a director on 24 January 2019
30 Jan 2019 TM01 Termination of appointment of Karen Mary Doyle as a director on 24 January 2019
30 Jan 2019 TM01 Termination of appointment of Allen William Murphy as a director on 24 January 2019
30 Jan 2019 CH01 Director's details changed for Ms Karen Mary Williams on 4 January 2019
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Apr 2018 PSC04 Change of details for Mr Stephen Patrick Doyle as a person with significant control on 1 September 2016
11 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
22 Sep 2017 MR04 Satisfaction of charge 1 in full
02 Jun 2017 CH01 Director's details changed for Ms Karen Mary Williams on 1 September 2016
02 Jun 2017 CH01 Director's details changed for Mr Stephen Patrick Doyle on 1 September 2016
31 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
30 May 2017 AP01 Appointment of Mr Allen William Murphy as a director on 1 June 2016
30 May 2017 AP01 Appointment of Ms Karen Mary Williams as a director on 1 June 2016
05 May 2017 AA Group of companies' accounts made up to 31 July 2016
26 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 20
19 Jan 2016 AA Group of companies' accounts made up to 31 July 2015
14 Aug 2015 SH08 Change of share class name or designation
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20
15 Dec 2014 AA Group of companies' accounts made up to 31 July 2014
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 20
22 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
04 Jun 2013 CH01 Director's details changed for Mrs Ceri Jane Murphy on 4 June 2013
23 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 July 2012