- Company Overview for ION TECHNOLOGIES LIMITED (NI036616)
- Filing history for ION TECHNOLOGIES LIMITED (NI036616)
- People for ION TECHNOLOGIES LIMITED (NI036616)
- More for ION TECHNOLOGIES LIMITED (NI036616)
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) |
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25 Sep 2019 | SH03 | Purchase of own shares. | |
24 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 17 April 2019
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24 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 16 January 2019
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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
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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
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12 Apr 2018 | SH20 | Statement by Directors | |
12 Apr 2018 | CAP-SS | Solvency Statement dated 27/03/18 | |
12 Apr 2018 | RESOLUTIONS |
Resolutions
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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
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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 |