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ITECH BUILDING SERVICES LIMITED

Company number 09947451

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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)
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
25 Nov 2018 TM02 Termination of appointment of David Paul Sambrook as a secretary on 30 September 2018
25 Nov 2018 AP03 Appointment of Harvinder Singh Azad as a secretary on 1 October 2018
25 Nov 2018 AP01 Appointment of Mr Harvinder Singh Azad as a director on 1 October 2018
29 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Mar 2018 CH03 Secretary's details changed for Mr Da Paul Sambrook on 28 March 2018
27 Mar 2018 AP03 Appointment of Mr Da Paul Sambrook as a secretary on 14 March 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
01 Jun 2017 TM02 Termination of appointment of Harvinder Singh Azad as a secretary on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Harvinder Singh Azad as a director on 1 June 2017
20 Feb 2017 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mrs Lesley Pierce on 20 February 2017
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
13 Jan 2017 AP01 Appointment of Mr Richard Thomas Henry Pierce as a director on 3 January 2017
13 Jan 2017 AP01 Appointment of Mr Richard Donald Foster Pierce as a director on 3 January 2017
13 Jan 2017 AP01 Appointment of Mrs Lesley Pierce as a director on 3 January 2017
13 Jan 2017 AP03 Appointment of Mr Harvinder Singh Azad as a secretary on 3 January 2017
13 Jan 2017 AP01 Appointment of Mr Jamie Anthony Graham Pierce as a director on 3 January 2017
13 Jan 2017 AP01 Appointment of Mr Charles Oliver Thomas Pierce as a director on 3 January 2017
11 Aug 2016 CC04 Statement of company's objects
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
12 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted