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ITEXSYS LIMITED

Company number 09283560

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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)
11 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	PSC04	Change of details for Mr Anton Gysbers as a person with significant control on 28 October 2017	View PDF Change of details for Mr Anton Gysbers as a person with significant control on 28 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Mr John Philip Blackledge on 28 October 2017	View PDF Director's details changed for Mr John Philip Blackledge on 28 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Simon Blackledge on 28 October 2017	View PDF Director's details changed for Mr Simon Blackledge on 28 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
19 Apr 2017	CH01	Director's details changed for Mr John Philip Blackledge on 31 March 2017	View PDF Director's details changed for Mr John Philip Blackledge on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	TM01	Termination of appointment of Gareth Stephen Farrelly as a director on 22 February 2017	View PDF Termination of appointment of Gareth Stephen Farrelly as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AP01	Appointment of Mr Antoon Gysbers as a director on 22 February 2017	View PDF Appointment of Mr Antoon Gysbers as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2016	AD01	Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to C/O Itexsys Limited 3 Lloyds Avenue Lloyd's Avenue London EC3N 3DS on 22 July 2016	View PDF Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to C/O Itexsys Limited 3 Lloyds Avenue Lloyd's Avenue London EC3N 3DS on 22 July 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	AP01	Appointment of Mr Simon Blackledge as a director on 12 August 2015	View PDF Appointment of Mr Simon Blackledge as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AD01	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT England to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015	View PDF Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT England to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AP01	Appointment of Mr Gareth Stephen Farrelly as a director on 22 December 2014	View PDF Appointment of Mr Gareth Stephen Farrelly as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AD01	Registered office address changed from Eagles Nest Eagles Nest Mill House Lane Chorley Lancashire PR6 8NS United Kingdom to Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT on 19 December 2014	View PDF Registered office address changed from Eagles Nest Eagles Nest Mill House Lane Chorley Lancashire PR6 8NS United Kingdom to Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT on 19 December 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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