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IOTICS LTD

Company number 09287631

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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)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
23 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
23 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
23 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
23 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
29 Sep 2023 TM01 Termination of appointment of Michael John Corcoran as a director on 15 September 2023
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
08 Aug 2023 TM01 Termination of appointment of Stephen James Callaghan as a director on 4 August 2023
07 Aug 2023 AP01 Appointment of Martin Johnson as a director on 4 August 2023
23 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
11 Nov 2022 AA Micro company accounts made up to 31 October 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
31 May 2022 AP01 Appointment of Mr Michael John Corcoran as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Jonathan Coates as a director on 31 May 2022
31 May 2022 AP01 Appointment of Stephen Callaghan as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Richard John Anderson as a director on 31 May 2022
28 Mar 2022 AP01 Appointment of Jonathan Coates as a director on 28 March 2022
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 MA Memorandum and Articles of Association
30 Dec 2021 AP01 Appointment of Mr Richard Anderson as a director on 22 December 2021