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IESA A & D GROUP LIMITED

Company number 06313123

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2021 DS01 Application to strike the company off the register
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
04 Jan 2020 AA Full accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
06 Jun 2019 TM01 Termination of appointment of Glen Gordon Timms as a director on 31 May 2019
08 Jan 2019 AA Accounts for a small company made up to 30 March 2018
31 Aug 2018 AD01 Registered office address changed from Genesis Centre Innovation Way Stoke on Trent ST6 4BF to Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT on 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
20 Aug 2018 PSC07 Cessation of Ian William Whinray as a person with significant control on 8 March 2017
13 Jun 2018 AP01 Appointment of Ian Peter Haslegrave as a director on 31 May 2018
12 Jun 2018 AP01 Appointment of Mrs Vanessa Elizabeth Gough as a director on 31 May 2018
12 Jun 2018 AP01 Appointment of Mr David John Egan as a director on 31 May 2018
12 Jun 2018 TM01 Termination of appointment of Richard Antony Bennell as a director on 31 May 2018
12 Jun 2018 TM01 Termination of appointment of Ian William Whinray as a director on 31 May 2018
12 Jun 2018 AA01 Current accounting period extended from 30 March 2019 to 31 March 2019
08 Jun 2018 AA Accounts for a small company made up to 30 March 2017
30 May 2018 PSC05 Change of details for Active Supply Holdings Limited as a person with significant control on 1 September 2017
30 May 2018 PSC07 Cessation of Brian James Lloyd as a person with significant control on 8 March 2017
30 May 2018 PSC07 Cessation of Richard Antony Bennell as a person with significant control on 8 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
23 Aug 2017 AA01 Change of accounting reference date
14 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates