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IIYAMA (UK) LIMITED

Company number 02792962

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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