THE IO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Insolvency filing |
| 06/02/256 February 2025 | Removal of liquidator by court order |
| 06/02/256 February 2025 | Appointment of a voluntary liquidator |
| 31/01/2531 January 2025 | Return of final meeting in a members' voluntary winding up |
| 21/06/2421 June 2024 | Appointment of a voluntary liquidator |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Declaration of solvency |
| 21/06/2421 June 2024 | Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-06-21 |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 09/06/239 June 2023 | Director's details changed for Mr Timothy William Sewell on 2023-05-10 |
| 09/06/239 June 2023 | Director's details changed for Cromwell Director Limited on 2023-05-10 |
| 09/06/239 June 2023 | Change of details for Cromwell Management Holdings Limited as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10 |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 31/01/2231 January 2022 | |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 24/02/2024 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 24/02/2024 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 24/02/2024 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 24/02/2024 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKBY |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / VALAD MANAGEMENT HOLDINGS LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MRS CLAIRE TREACY |
| 31/07/1531 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015 |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 31/07/1431 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 02/07/2013 |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 12/03/1212 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 16/08/1016 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 25/07/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA |
| 15/01/1015 January 2010 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KIRKBY / 07/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 07/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 07/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/10/2009 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED DAVID JOHN KIRKBY |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED DIDIER MICHEL TANDY |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JORAM SZERKOWSKI |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN DENT TATTERSALL |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SLIPPER |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY MARCUS SHEPHERD |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MARTYN JAMES MCCARTHY |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DENT TATTERSALL / 02/01/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 29/05/0829 May 2008 | AUDITOR'S RESIGNATION |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | SEC 394 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: HERON PLACE 3 GEORGE STREET LONDON W1U 3QG |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 3 HERON PLACE GEORGE STREET LONDON W1H 5PA |
| 08/08/028 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED KILBRANNAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NC INC ALREADY ADJUSTED 09/07/01 |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | £ NC 1000/120000 09/07 |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/02/0115 February 2001 | S366A DISP HOLDING AGM 09/02/01 |
| 01/12/001 December 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 01/09/001 September 2000 | ADOPT MEM AND ARTS 18/08/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | COMPANY NAME CHANGED DELLHAVEN LIMITED CERTIFICATE ISSUED ON 18/08/00 |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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