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ION ENVIRONMENTAL SOLUTIONS LIMITED

Company number 07671242

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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)
26 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
24 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
24 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
19 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
19 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
17 Aug 2023 AD01 Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 17 August 2023
17 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
17 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
17 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
17 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
27 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
12 Sep 2022 CH01 Director's details changed for Mr Jason Anthony Carey on 12 September 2022
11 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
22 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
22 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
22 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
22 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
08 Dec 2021 PSC05 Change of details for Carey Group Plc as a person with significant control on 7 October 2020
22 Nov 2021 CH01 Director's details changed for Mr Jason Anthony Carey on 22 November 2021
22 Oct 2021 TM02 Termination of appointment of Fiona Mary O'donnell as a secretary on 6 October 2021
12 Oct 2021 AUD Auditor's resignation
12 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
12 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
12 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
10 Jul 2021 AA Full accounts made up to 30 September 2020