IIITEC LIMITED: Filings

  • Overview

    Company NameIIITEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312405
    JurisdictionScotland
    Date of Creation

    What are the latest filings for IIITEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    7 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to 7 st. Swithin Street Aberdeen AB10 6XH on May 05, 2023

    1 pagesAD01

    Confirmation statement made on Nov 30, 2022 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Increased share capital by creation of up to 6,994 new ordinary shares of £1.00 each 15/11/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 22,339
    • Capital: USD 308,256
    3 pagesSH01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Cessation of Thomas White Doig as a person with significant control on Aug 02, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 02, 2020

    • Capital: GBP 15,971
    • Capital: USD 308,256
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Increase in share capital 02/08/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0