Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Haworths Chartered Accountants Second Floor, the Old Tannery Eastgate Accrington Lancashire BB5 6PW England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 13 April 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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21 Jul 2021 |
PSC04 |
Change of details for Mr Paul Hamilton as a person with significant control on 13 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Hamilton on 1 October 2020
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21 Jul 2021 |
PSC04 |
Change of details for Mr Paul Hamilton as a person with significant control on 1 October 2020
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Perkins on 1 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Joseph Perkins as a person with significant control on 1 July 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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29 May 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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22 May 2020 |
AD01 |
Registered office address changed from Haworths Chartered Accountants Second Floor, the Old Tannery Eastgate Accrington BR5 6PW England to Haworths Chartered Accountants Second Floor, the Old Tannery Eastgate Accrington Lancashire BB5 6PW on 22 May 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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30 Mar 2020 |
PSC01 |
Notification of Thomas Perkins as a person with significant control on 18 March 2020
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30 Mar 2020 |
PSC01 |
Notification of Paul Hamilton as a person with significant control on 18 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Itec Connect Limited as a person with significant control on 18 March 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from Itec House Hawkfield Way Whitchurch Bristol BS14 0BL England to Haworths Chartered Accountants Second Floor, the Old Tannery Eastgate Accrington BR5 6PW on 30 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Nicholas Luke Orme as a director on 18 March 2020
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