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IOS COMPANY UK LIMITED

Company number 06804014

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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)
18 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 May 2017
07 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
29 Feb 2016 SH08 Change of share class name or designation
29 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 200
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Neil Trucknell on 26 October 2009
22 Oct 2009 AP01 Appointment of Neil Trucknell as a director
22 Oct 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
22 Oct 2009 AD01 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 22 October 2009
22 Oct 2009 88(2) Ad 28/01/09\gbp si 98@1=98\gbp ic 2/100\