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ITEC Lighting Limited

Documents

Total Documents94
Total Pages435

Filing History

11 March 2021Unaudited abridged accounts made up to 31 March 2020
4 February 2021Confirmation statement made on 26 November 2020 with no updates
12 December 2019Unaudited abridged accounts made up to 31 March 2019
4 December 2019Confirmation statement made on 26 November 2019 with no updates
18 December 2018Unaudited abridged accounts made up to 31 March 2018
10 December 2018Confirmation statement made on 26 November 2018 with no updates
8 December 2017Unaudited abridged accounts made up to 31 March 2017
8 December 2017Unaudited abridged accounts made up to 31 March 2017
8 December 2017Confirmation statement made on 26 November 2017 with no updates
8 December 2017Confirmation statement made on 26 November 2017 with no updates
7 December 2016Total exemption small company accounts made up to 31 March 2016
7 December 2016Total exemption small company accounts made up to 31 March 2016
6 December 2016Confirmation statement made on 26 November 2016 with updates
6 December 2016Confirmation statement made on 26 November 2016 with updates
22 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
13 November 2015Total exemption small company accounts made up to 31 March 2015
13 November 2015Total exemption small company accounts made up to 31 March 2015
24 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
24 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
28 November 2014Total exemption small company accounts made up to 31 March 2014
28 November 2014Total exemption small company accounts made up to 31 March 2014
1 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
1 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
7 November 2013Total exemption small company accounts made up to 31 March 2013
7 November 2013Total exemption small company accounts made up to 31 March 2013
8 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
8 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
21 November 2012Total exemption small company accounts made up to 31 March 2012
21 November 2012Total exemption small company accounts made up to 31 March 2012
21 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
21 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
4 August 2011Total exemption small company accounts made up to 31 March 2011
4 August 2011Total exemption small company accounts made up to 31 March 2011
7 January 2011Total exemption small company accounts made up to 31 March 2010
7 January 2011Total exemption small company accounts made up to 31 March 2010
1 December 2010Annual return made up to 26 November 2010 with a full list of shareholders
1 December 2010Annual return made up to 26 November 2010 with a full list of shareholders
30 December 2009Director's details changed for Malcolm Wingfield on 30 December 2009
30 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
30 December 2009Director's details changed for Malcolm Wingfield on 30 December 2009
30 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
11 November 2009Total exemption small company accounts made up to 31 March 2009
11 November 2009Total exemption small company accounts made up to 31 March 2009
12 December 2008Return made up to 26/11/08; full list of members
12 December 2008Return made up to 26/11/08; full list of members
15 October 2008Total exemption full accounts made up to 31 March 2008
15 October 2008Total exemption full accounts made up to 31 March 2008
22 January 2008Total exemption full accounts made up to 31 March 2007
22 January 2008Total exemption full accounts made up to 31 March 2007
19 December 2007Return made up to 26/11/07; full list of members
19 December 2007Return made up to 26/11/07; full list of members
22 February 2007Total exemption small company accounts made up to 31 March 2006
22 February 2007Total exemption small company accounts made up to 31 March 2006
7 January 2007Return made up to 26/11/06; full list of members
  • 363(287) ‐ Registered office changed on 07/01/07
7 January 2007Return made up to 26/11/06; full list of members
  • 363(287) ‐ Registered office changed on 07/01/07
21 September 2006Secretary's particulars changed
21 September 2006Secretary's particulars changed
21 September 2006Director's particulars changed
21 September 2006Director's particulars changed
12 January 2006Total exemption small company accounts made up to 31 March 2005
12 January 2006Total exemption small company accounts made up to 31 March 2005
14 December 2005Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 December 2005Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 January 2005Total exemption small company accounts made up to 31 March 2004
27 January 2005Total exemption small company accounts made up to 31 March 2004
20 December 2004Return made up to 26/11/04; full list of members
20 December 2004Return made up to 26/11/04; full list of members
22 December 2003Return made up to 26/11/03; full list of members
22 December 2003Return made up to 26/11/03; full list of members
24 September 2003Total exemption small company accounts made up to 31 March 2003
24 September 2003Total exemption small company accounts made up to 31 March 2003
27 June 2003New secretary appointed
27 June 2003Secretary resigned;director resigned
27 June 2003New secretary appointed
27 June 2003Secretary resigned;director resigned
16 December 2002Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 December 2002Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 July 2002Accounting reference date extended from 30/11/02 to 31/03/03
14 July 2002Accounting reference date extended from 30/11/02 to 31/03/03
27 May 2002Registered office changed on 27/05/02 from: 37 ringwood road southall sheffield S20 2DG
27 May 2002Registered office changed on 27/05/02 from: 37 ringwood road southall sheffield S20 2DG
16 January 2002Ad 26/11/01--------- £ si 99@1=99 £ ic 1/100
16 January 2002Ad 26/11/01--------- £ si 99@1=99 £ ic 1/100
11 January 2002New director appointed
11 January 2002New secretary appointed;new director appointed
11 January 2002New director appointed
11 January 2002New secretary appointed;new director appointed
28 November 2001Secretary resigned
28 November 2001Director resigned
28 November 2001Secretary resigned
28 November 2001Director resigned
26 November 2001Incorporation
26 November 2001Incorporation
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