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ITEC CLIMATIC SOLUTIONS LTD

Company number 01758490

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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)
13 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
30 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
18 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Jun 2022 PSC01 Notification of Anthony Davies as a person with significant control on 16 May 2022
20 Jun 2022 PSC01 Notification of Julian Thomas Jenkins as a person with significant control on 6 April 2018
14 Jun 2022 PSC07 Cessation of Julian Thomas Jenkins as a person with significant control on 16 May 2022
14 Jun 2022 PSC07 Cessation of Robert Edward Brownlee-Garner as a person with significant control on 16 May 2022
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
19 May 2022 TM01 Termination of appointment of Robert Edward Brownlee-Garner as a director on 18 May 2022
18 May 2022 PSC07 Cessation of Rosemary Joy Slater as a person with significant control on 4 March 2022
21 Apr 2022 SH03 Purchase of own shares.
11 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 SH06 Cancellation of shares. Statement of capital on 4 March 2022
  • GBP 4,958.00
02 Mar 2022 MR04 Satisfaction of charge 1 in full
16 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
25 Jan 2021 AP01 Appointment of Mr Anthony Davies as a director on 25 January 2021
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
24 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
09 May 2019 CH01 Director's details changed for Mr Robert Edward Brownlee-Garner on 9 May 2019
30 Apr 2019 AP01 Appointment of Mr Julian Thomas Jenkins as a director on 18 April 2019
11 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2018