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ITEC EMPLOYEE HOLDINGS LIMITED

Company number 10522568

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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)
22 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2023 AD01 Registered office address changed from C/O Begbies Traynor Central Llp St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor (Central) Llp, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 5 April 2023
06 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 5 October 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 6 October 2021
06 Nov 2020 AD01 Registered office address changed from Itec House Hawkfield Way Whitchurch Bristol BS14 0BL United Kingdom to C/O Begbies Traynor Central Llp St James Court St James Parade Bristol BS1 3LH on 6 November 2020
23 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-06
23 Oct 2020 LIQ01 Declaration of solvency
23 Oct 2020 600 Appointment of a voluntary liquidator
23 Oct 2020 LIQ01 Declaration of solvency
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
23 Jul 2020 CH01 Director's details changed for Mr Nicholas Luke Orme on 15 July 2020
21 Jul 2020 TM01 Termination of appointment of Jacques Duyver as a director on 20 July 2020
21 Jul 2020 TM02 Termination of appointment of Susan Jennifer Bartlett as a secretary on 21 July 2020
03 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 17,113
13 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth issued share capital figure increased 09/03/2020
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Aug 2019 CH01 Director's details changed for Mr Nicholas Luke Orme on 4 August 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
07 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
18 Oct 2018 PSC08 Notification of a person with significant control statement
08 Sep 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
26 Jun 2018 AP01 Appointment of Mr Martin Robert Hargreaves as a director on 12 June 2018