ITEC TRAINING SOLUTIONS (HOLDINGS) LIMITED filing history - Find and update company information

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ITEC TRAINING SOLUTIONS (HOLDINGS) LIMITED

Company number 07600962

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 29 pages (29 pages)
24 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 23	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 23 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 27 pages (27 pages)
14 Jul 2021	AP01	Appointment of Mr James Pearson as a director on 13 July 2021	View PDF Appointment of Mr James Pearson as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 27 pages (27 pages)
14 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 22	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 22 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 27 pages (27 pages)
15 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	PSC07	Cessation of Ceri Jane Murphy as a person with significant control on 25 January 2019	View PDF Cessation of Ceri Jane Murphy as a person with significant control on 25 January 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	PSC07	Cessation of Stephen Patrick Doyle as a person with significant control on 25 January 2019	View PDF Cessation of Stephen Patrick Doyle as a person with significant control on 25 January 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	PSC02	Notification of Itec Employee Trustee Limited as a person with significant control on 25 January 2019	View PDF Notification of Itec Employee Trustee Limited as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 27 pages (27 pages)
07 Feb 2019	SH02	Sub-division of shares on 24 January 2019	View PDF Sub-division of shares on 24 January 2019 - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 24/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 24/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Jan 2019	AP01	Appointment of Mr Steven Davies as a director on 24 January 2019	View PDF Appointment of Mr Steven Davies as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AP01	Appointment of Ms Esther Jayne Barnes as a director on 24 January 2019	View PDF Appointment of Ms Esther Jayne Barnes as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	TM01	Termination of appointment of Karen Mary Doyle as a director on 24 January 2019	View PDF Termination of appointment of Karen Mary Doyle as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)

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