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IVC TECHNOLOGIES LTD

Company number 02822624

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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)
10 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Philip Alan Best as a director on 11 December 2023	View PDF Termination of appointment of Philip Alan Best as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM02	Termination of appointment of Philip Alan Best as a secretary on 11 December 2023	View PDF Termination of appointment of Philip Alan Best as a secretary on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Byron James Edwards as a director on 11 December 2023	View PDF Appointment of Mr Byron James Edwards as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Kevin Russell Dold as a director on 11 December 2023	View PDF Appointment of Mr Kevin Russell Dold as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Sean David Collett as a director on 11 December 2023	View PDF Appointment of Mr Sean David Collett as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	TM01	Termination of appointment of Paul Daniel Fear as a director on 9 December 2023	View PDF Termination of appointment of Paul Daniel Fear as a director on 9 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Brett Alan Smith as a director on 7 December 2023	View PDF Termination of appointment of Brett Alan Smith as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Brett Alan Smith as a director on 30 October 2023	View PDF Appointment of Mr Brett Alan Smith as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr Paul Daniel Fear as a director on 1 June 2023	View PDF Appointment of Mr Paul Daniel Fear as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Raymond Harding as a director on 31 May 2023	View PDF Termination of appointment of Raymond Harding as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC07	Cessation of Raymond Harding as a person with significant control on 18 March 2022	View PDF Cessation of Raymond Harding as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC02	Notification of Ivc Technologies Eot Trustees Ltd as a person with significant control on 18 March 2022	View PDF Notification of Ivc Technologies Eot Trustees Ltd as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Jun 2021	PSC07	Cessation of Philip Alan Best as a person with significant control on 28 May 2021	View PDF Cessation of Philip Alan Best as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2021	PSC04	Change of details for Mr Raymond Harding as a person with significant control on 28 May 2021	View PDF Change of details for Mr Raymond Harding as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)

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IVC TECHNOLOGIES LTD

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