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IVS GROUP LIMITED

Company number 03496080

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
08 Feb 2024 TM02 Termination of appointment of Sunikumer Harshadbhai Patel as a secretary on 31 January 2024
12 Jan 2024 AP01 Appointment of Mr Karan Malik Kapoor as a director on 1 November 2023
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
03 Mar 2021 AD01 Registered office address changed from Unit 13 the Metro Centre Rennels Way Isleworth Middlesex TW7 6NJ to 1st Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on 3 March 2021
04 Dec 2020 AA Accounts for a small company made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
14 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2019 SH08 Change of share class name or designation
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
03 Nov 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
01 Jul 2016 AA Full accounts made up to 30 September 2015
05 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016 CH03 Secretary's details changed for Sunikumer Harshadbhai Patel on 1 January 2016