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IVES & TAYLOR GROUP LIMITED

Company number 10166203

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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)
06 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
06 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
18 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
18 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
05 Aug 2024 MA Memorandum and Articles of Association
05 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
22 Feb 2024 TM01 Termination of appointment of Stephen Buckley as a director on 22 February 2024
24 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
24 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
24 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
29 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 TM01 Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021
01 Dec 2021 AP01 Appointment of Mr Charles Verden Bettinson as a director on 29 November 2021
01 Oct 2021 TM01 Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021