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ION TECHNOLOGIES LIMITED

Company number NI036616

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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)
25 Sep 2019 SH03 Purchase of own shares.
24 May 2019 SH06 Cancellation of shares. Statement of capital on 17 April 2019
  • GBP 35,186
24 May 2019 SH06 Cancellation of shares. Statement of capital on 16 January 2019
  • GBP 36,144
24 May 2019 SH03 Purchase of own shares.
17 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
03 Apr 2019 SH03 Purchase of own shares.
12 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 AD01 Registered office address changed from 17 Unit 17 Ormeau Business Park 8 Cromac Avenue Belfast Antrim BT7 2JA Northern Ireland to Unit 8 Unit 8 Ormeau Business Park 8 Cromac Avenue Belfast County Antrim BT7 2JA on 13 June 2018
26 Apr 2018 SH19 Statement of capital on 26 April 2018
  • GBP 36,782
12 Apr 2018 SH20 Statement by Directors
12 Apr 2018 CAP-SS Solvency Statement dated 27/03/18
12 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
26 Apr 2017 AD01 Registered office address changed from 41 Arthur Street Belfast BT1 4GB Northern Ireland to 17 Unit 17 Ormeau Business Park 8 Cromac Avenue Belfast Antrim BT72JA on 26 April 2017
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
02 Feb 2016 AD01 Registered office address changed from Midtown Business Centre Talbot Street Belfast BT1 2LD to 41 Arthur Street Belfast BT1 4GB on 2 February 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 151,999.996592
28 Jul 2015 CH01 Director's details changed for Miss Zara Mcmullan on 1 May 2015
17 Apr 2015 AD01 Registered office address changed from 3 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE to Midtown Business Centre Talbot Street Belfast BT1 2LD on 17 April 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013