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ION MANAGEMENT LIMITED

Company number 05889994

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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)
24 Jul 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 May 2018	View PDF Previous accounting period extended from 30 November 2017 to 31 May 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 16 pages (16 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	MR01	Registration of charge 058899940002, created on 2 May 2017	View PDF Registration of charge 058899940002, created on 2 May 2017 - link opens in a new window - 23 pages (23 pages)
05 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,413	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,413 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	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 - 15 pages (15 pages)
06 Aug 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,413	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,413 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 11 pages (11 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,413	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,413 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	CH01	Director's details changed for Ian Gordon Fox Wilson on 31 December 2012	View PDF Director's details changed for Ian Gordon Fox Wilson on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 22 pages (22 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 21 pages (21 pages)
06 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	CH01	Director's details changed for Ian Gordon Fox Wilson on 28 July 2011	View PDF Director's details changed for Ian Gordon Fox Wilson on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	TM01	Termination of appointment of Vanessa Wilson as a director	View PDF Termination of appointment of Vanessa Wilson as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM02	Termination of appointment of Vanessa Wilson as a secretary	View PDF Termination of appointment of Vanessa Wilson as a secretary - link opens in a new window - 1 page (1 page)

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ION MANAGEMENT LIMITED

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