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IXARIS LIMITED

Company number 09215234

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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)
25 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
15 May 2020 CH01 Director's details changed for Mr Mark Anthony Spiteri on 1 January 2020
05 Mar 2020 TM01 Termination of appointment of Georg Werner Von Brevern as a director on 12 February 2020
05 Mar 2020 TM01 Termination of appointment of Aran Michael Brown as a director on 12 February 2020
05 Mar 2020 TM02 Termination of appointment of Georg Werner Von Brevern as a secretary on 12 February 2020
07 Jan 2020 TM01 Termination of appointment of Iain Balchin as a director on 6 January 2020
27 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
24 Jul 2019 PSC05 Change of details for Ixaris Group Holdings Limited as a person with significant control on 24 July 2019
19 Jul 2019 CH01 Director's details changed for Mr Iain Blchin on 19 July 2019
08 Jul 2019 AP01 Appointment of Mr Iain Blchin as a director on 8 July 2019
06 Feb 2019 TM01 Termination of appointment of Alex George Mifsud as a director on 4 February 2019
17 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
23 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 Oct 2018 AP03 Appointment of Mr Georg Werner Von Brevern as a secretary on 16 October 2018
16 Oct 2018 AP01 Appointment of Mr Georg Werner Von Brevern as a director on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Clive Graeme Bramley as a director on 16 October 2018
16 Oct 2018 TM02 Termination of appointment of Clive Graeme Bramley as a secretary on 16 October 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates