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ANORD MARDIX IBAR (EMEA) LIMITED

Company number 08695995

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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)
08 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
08 May 2024 TM01 Termination of appointment of James Peacock as a director on 11 April 2024
08 Jan 2024 AA Accounts for a small company made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
24 Mar 2023 AA Accounts for a small company made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
29 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
20 Dec 2021 MR04 Satisfaction of charge 086959950003 in full
17 Dec 2021 AP01 Appointment of Mr David Stewart as a director on 1 December 2021
17 Dec 2021 TM01 Termination of appointment of Kevin Geng Yu as a director on 1 December 2021
17 Dec 2021 TM01 Termination of appointment of Kevin Yamashita as a director on 1 December 2021
17 Dec 2021 TM01 Termination of appointment of Alan Nordon as a director on 1 December 2021
17 Dec 2021 TM01 Termination of appointment of David Andrew Gardner as a director on 1 December 2021
17 Dec 2021 TM01 Termination of appointment of David Hellier as a director on 1 December 2021
17 Dec 2021 TM01 Termination of appointment of Jeffrey Mark Drazan as a director on 1 December 2021
11 Nov 2021 PSC05 Change of details for Mardix Holdings Ltd as a person with significant control on 12 February 2018
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
09 Dec 2020 AP01 Appointment of Mr Kevin Geng Yu as a director on 20 November 2020
09 Dec 2020 TM01 Termination of appointment of Timothy Heston as a director on 20 November 2020
02 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
04 Aug 2020 AA Full accounts made up to 31 December 2019
12 Mar 2020 AP01 Appointment of David Hellier as a director on 21 February 2020
05 Mar 2020 TM01 Termination of appointment of Shreyas Kataria as a director on 21 February 2020
11 Nov 2019 AP03 Appointment of Mr. Alan Cooling as a secretary on 6 November 2019