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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)
12 May 2021 PSC07 Cessation of John Passey as a person with significant control on 10 May 2021
12 May 2021 AP01 Appointment of Mr Iain Gordon Pryce as a director on 10 May 2021
03 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 30 September 2020
04 May 2020 PSC01 Notification of Kenneth John Passey as a person with significant control on 3 February 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2020 SH08 Change of share class name or designation
07 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
19 Mar 2020 AP01 Appointment of Mr Kenneth John Passey as a director on 18 March 2020
31 Jan 2020 AD01 Registered office address changed from Dalton House 9 Dalton Square Lancaster LA1 1WD United Kingdom to 32 Whitendale Drive Bolton Le Sands Carnforth LA5 8LY on 31 January 2020
21 Jan 2020 AA01 Current accounting period extended from 30 April 2020 to 30 September 2020
03 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-03
  • GBP 100