I-LAYER ASSIST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Registered office address changed from Tc Group 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th United Kingdom to 259 Copnor Road Portsmouth Hampshire PO3 5EE on 2024-09-25 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 13/01/2313 January 2023 | Director's details changed for Mr Christopher Pratt on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM LG19 SHEPHERDS BUILDING RICHMOND WAY SHEPHERDS BUSH LONDON W14 0DQ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BROOKS |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FITZGERALD |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR PATRICK FRANCIS FITZGERALD |
| 04/09/194 September 2019 | CESSATION OF SOPHIE BROOKS AS A PSC |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH CHILLINGWORTH |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MS SOPHIE BROOKS |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MR PATRICK FITZGERALD |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE BROOKS |
| 22/05/1822 May 2018 | CESSATION OF PATRICK FITZGERALD AS A PSC |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH CHILLINGWORTH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/12/1324 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED GARETH ROGER CHILLINGWORTH |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 100.00 |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARETH CHILLINGWORTH / 19/12/2011 |
| 03/02/123 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 62 AINSDALE ROAD LONDON W5 1JX |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS FITZGERALD / 01/03/2010 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS FITZGERALD / 10/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED OCEANWAVE DIGITAL SERVICES LTD CERTIFICATE ISSUED ON 20/01/10 |
| 12/12/0912 December 2009 | CHANGE OF NAME 27/11/2009 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED PATRICK FITZGERALD |
| 08/01/098 January 2009 | SECRETARY APPOINTED GARETH CHILLINGWORTH |
| 19/12/0819 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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