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IVANOVIC & COMPANY LIMITED

Company number 00464247

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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)
29 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
09 May 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
28 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
03 May 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
02 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 75,100	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 75,100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
18 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AD01	Registered office address changed from 14/15 Belgrave Square London SW1X 8PS to Staveley House Staveley Road London W4 3HU on 23 September 2019	View PDF Registered office address changed from 14/15 Belgrave Square London SW1X 8PS to Staveley House Staveley Road London W4 3HU on 23 September 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2017	AP01	Appointment of Mr Richard Ian Harwood as a director on 30 September 2016	View PDF Appointment of Mr Richard Ian Harwood as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2017	TM01	Termination of appointment of Peter John Mahony as a director on 30 September 2016	View PDF Termination of appointment of Peter John Mahony as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
25 May 2017	TM02	Termination of appointment of Peter John Mahony as a secretary on 30 September 2016	View PDF Termination of appointment of Peter John Mahony as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
25 May 2017	AP03	Appointment of Mr Ivan Bozidar Ivanovic as a secretary on 30 September 2016	View PDF Appointment of Mr Ivan Bozidar Ivanovic as a secretary on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
25 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	MR01	Registration of charge 004642470003, created on 7 February 2017	View PDF Registration of charge 004642470003, created on 7 February 2017 - link opens in a new window - 29 pages (29 pages)

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IVANOVIC & COMPANY LIMITED

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