I.E.C. GROUP LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 NewTotal exemption full accounts made up to 2024-10-01

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30/04/2530 April 2025 Confirmation statement made on 2025-04-20 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-10-01

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29/04/2429 April 2024 Confirmation statement made on 2024-04-20 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2022-10-01

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29/04/2329 April 2023 Confirmation statement made on 2023-04-20 with no updates

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04/05/224 May 2022 Confirmation statement made on 2022-04-20 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-10-01

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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20/06/1920 June 2019 01/10/18 TOTAL EXEMPTION FULL

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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29/06/1829 June 2018 01/10/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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28/06/1728 June 2017 01/10/16 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/06/1630 June 2016 01/10/15 TOTAL EXEMPTION FULL

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13/05/1613 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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01/07/151 July 2015 01/10/14 TOTAL EXEMPTION FULL

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30/04/1530 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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01/07/141 July 2014 01/10/13 TOTAL EXEMPTION FULL

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17/05/1417 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS KING / 20/07/2013

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28/06/1328 June 2013 01/10/12 TOTAL EXEMPTION FULL

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01/05/131 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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04/07/124 July 2012 01/10/11 TOTAL EXEMPTION FULL

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17/05/1217 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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23/06/1123 June 2011 01/10/10 TOTAL EXEMPTION FULL

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03/05/113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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21/06/1021 June 2010 01/10/09 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN KING / 17/03/2010

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18/05/0918 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 01/10/08 TOTAL EXEMPTION FULL

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03/07/083 July 2008 01/10/07 TOTAL EXEMPTION FULL

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23/05/0823 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/06

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13/06/0613 June 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/05

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04

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03/05/053 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/03

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10/05/0410 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: FIRST FLOOR BURY HOUSE 33 BURY STREET ST JAMESS LONDON SW1Y 6AX

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08/07/038 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/02

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08/05/038 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 DIRECTOR RESIGNED

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: THE HERMITAGE PARK VIEW ROAD WOLDINGHAM SURREY CR3 7DJ

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16/05/0216 May 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/01

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02/05/012 May 2001 NEW SECRETARY APPOINTED

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01

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02/05/012 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 01/10/01

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 SECRETARY RESIGNED

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20/04/0020 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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