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IZON SCIENCE EUROPE LTD

Company number 06990371

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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)
15 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
29 Jun 2018 PSC02 Notification of Izon Science Limited (New Zealand) as a person with significant control on 6 April 2016
29 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 29 June 2018
15 Jan 2018 TM01 Termination of appointment of Stephen Robin Dawson as a director on 9 January 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 AP01 Appointment of Mr Stephen Robin Dawson as a director on 19 December 2017
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
30 Mar 2016 MR01 Registration of charge 069903710001, created on 29 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 400,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 CH01 Director's details changed for Mr Johannes Adrianus Van Der Voorn on 8 December 2014
02 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 400,000
30 Oct 2013 CERTNM Company name changed izon science LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 400,000
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 400,000
02 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from Begbroke Centre for Innovation and Enterprise Oxford University Begbroke Science Park Sandy Lane Yarnton Oxfordshire OX5 1PF on 6 August 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011