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IKSETECH LIMITED

Company number 05589009

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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)
04 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/04/2014.
04 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/04/2014.
04 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/04/2014.
04 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/04/2014.
09 May 2014 AP03 Appointment of Gwenydd Patricia Mamos as a secretary
29 Apr 2014 CH01 Director's details changed for Mr Ian James Kerr on 29 April 2014
29 Apr 2014 AD01 Registered office address changed from , the Pavillion Friars Well Estate, North Drive, Wartnaby, Leicestershire, LE14 3HQ on 29 April 2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 103
  • ANNOTATION A second filed SH01 was registered on 04/06/2014.
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 103
  • ANNOTATION A second filed SH101 was registered on 04/06/2014.
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 103
  • ANNOTATION A second filed SH01 was registered on 04/06/2014.
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 103
  • ANNOTATION A second filed SH01 was registered on 04/06/2014.
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 103
  • ANNOTATION A second filed SH01 was registered on 04/06/2014.
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 103
  • ANNOTATION A second filed SH01 was registered on 04/06/2014.
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 103
11 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 30,100
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 30,100
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/06/2014 and again on 09/07/2014
17 Oct 2013 CH01 Director's details changed for Mr Steven Eatherington on 17 October 2013
25 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jun 2013 AD01 Registered office address changed from , 2 the Pavilion, Burrough Court Burrough on the Hill, Melton Mowbray, Leicestershire, LE14 2QS, England on 25 June 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/06/2014.
09 May 2012 TM01 Termination of appointment of Martin Abbott as a director
09 May 2012 TM01 Termination of appointment of Robert Hall as a director