- Company Overview for IIYAMA (UK) LIMITED (02792962)
- Filing history for IIYAMA (UK) LIMITED (02792962)
- People for IIYAMA (UK) LIMITED (02792962)
- Charges for IIYAMA (UK) LIMITED (02792962)
- More for IIYAMA (UK) LIMITED (02792962)
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) |
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13 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
04 Mar 2024 | CH01 | Director's details changed for Shinji Takeichi on 4 March 2024 | |
04 Mar 2024 | CH01 | Director's details changed for Shinji Takeichi on 4 March 2024 | |
04 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
09 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
09 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
19 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Mar 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
26 Apr 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
25 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Mar 2021 | TM02 | Termination of appointment of Andrew Packard as a secretary on 16 March 2021 | |
12 Mar 2021 | RESOLUTIONS |
Resolutions
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12 Mar 2021 | MA | Memorandum and Articles of Association | |
03 Jun 2020 | CH03 | Secretary's details changed for Andrew Packard on 3 June 2020 | |
03 Jun 2020 | AD01 | Registered office address changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 3 June 2020 | |
27 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Mar 2020 | CS01 | Confirmation statement made on 23 February 2020 with no updates | |
06 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
27 Feb 2019 | CS01 | Confirmation statement made on 23 February 2019 with no updates | |
27 Feb 2019 | PSC05 | Change of details for Mcj Co., Ltd. as a person with significant control on 6 March 2017 | |
23 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Mar 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
31 Jul 2017 | AAMD | Amended accounts made up to 31 December 2016 | |
13 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
27 Feb 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates |