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ILEX COMPLIANCE SERVICES LIMITED

Company number 11923428

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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)
09 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC07	Cessation of Kenneth John Passey as a person with significant control on 29 November 2023	View PDF Cessation of Kenneth John Passey as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC05	Change of details for Whitendale Holdings Limited as a person with significant control on 29 November 2023	View PDF Change of details for Whitendale Holdings Limited as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC02	Notification of Whitendale Holdings Limited as a person with significant control on 15 November 2023	View PDF Notification of Whitendale Holdings Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
21 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: authorised and directed to execute the contracts 13/06/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re: authorised and directed to execute the contracts 13/06/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 May 2022	TM01	Termination of appointment of Iain Gordon Pryce as a director on 31 May 2022	View PDF Termination of appointment of Iain Gordon Pryce as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 May 2021 GBP 900	View PDF Statement of capital following an allotment of shares on 29 May 2021 GBP 900 - link opens in a new window - 8 pages (8 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 730	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 730 - link opens in a new window - 9 pages (9 pages)
21 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	PSC04	Change of details for Mr Kenneth John Passey as a person with significant control on 30 May 2021	View PDF Change of details for Mr Kenneth John Passey as a person with significant control on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC04	Change of details for Mr Kenneth John Passey as a person with significant control on 30 May 2021	View PDF Change of details for Mr Kenneth John Passey as a person with significant control on 30 May 2021 - link opens in a new window - 2 pages (2 pages)

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ILEX COMPLIANCE SERVICES LIMITED

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