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IONIC SECURITY LTD

Company number 09237747

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Jon Versteeg as a director on 8 October 2021	View PDF Termination of appointment of Jon Versteeg as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Robert Owen Ball Iii as a director on 8 October 2021	View PDF Termination of appointment of Robert Owen Ball Iii as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mariam Yusuf Sattar as a director on 8 October 2021	View PDF Appointment of Mariam Yusuf Sattar as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Nov 2017	AD01	Registered office address changed from Mazars Tower Bridge House St Katharine's Way London E1W 1DD to Tower Bridge House St Katharine's Way London E1W 1DD on 15 November 2017	View PDF Registered office address changed from Mazars Tower Bridge House St Katharine's Way London E1W 1DD to Tower Bridge House St Katharine's Way London E1W 1DD on 15 November 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
16 Mar 2016	AP01	Appointment of Mr Robert Owen Ball Iii as a director on 15 March 2016	View PDF Appointment of Mr Robert Owen Ball Iii as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-26 GBP 1	View PDF Incorporation Statement of capital on 2014-09-26 GBP 1 - link opens in a new window - 50 pages (50 pages)

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IONIC SECURITY LTD

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