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IQD HOLDINGS LIMITED

Company number 09299627

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
13 Sep 2024 TM01 Termination of appointment of Colin Smith as a director on 12 September 2024
13 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Feb 2022 CH01 Director's details changed for Mr Martin Warrington on 18 February 2022
16 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2020 TM01 Termination of appointment of Peter Schlechtinger as a director on 26 November 2020
18 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
19 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
28 Sep 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
30 Aug 2018 AA Total exemption full accounts made up to 26 November 2017
28 Mar 2018 AD04 Register(s) moved to registered office address Station Road Crewkerne Somerset TA18 8AR
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 AP01 Appointment of Mr Martin Warrington as a director on 27 November 2017
01 Dec 2017 PSC02 Notification of Wurth Elektronik International Ag as a person with significant control on 27 November 2017
01 Dec 2017 PSC07 Cessation of Paul Daniel Fear as a person with significant control on 27 November 2017
01 Dec 2017 PSC07 Cessation of Duncan Stewart Ralph as a person with significant control on 27 November 2017
30 Nov 2017 AP01 Appointment of Mr Peter Schlechtinger as a director on 27 November 2017
29 Nov 2017 TM01 Termination of appointment of Paul Daniel Fear as a director on 27 November 2017