IIC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 01/07/241 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/04/2430 April 2024 | Notification of Mrudula Alla as a person with significant control on 2024-04-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 11/07/2311 July 2023 | Change of details for Mr Rajesh Alla as a person with significant control on 2023-07-11 |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/12/211 December 2021 | Director's details changed for Mrs Christine Jessica Trickett on 2021-12-01 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027469760004 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MRS CHRISTINE JESSICA TRICKETT |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WARDLE |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027469760003 |
| 23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCREADIE |
| 02/11/152 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ROSS PEYTON / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EYRE MCCREADIE / 13/10/2014 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR STEVEN SAWDON |
| 17/03/1417 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 32.000 |
| 17/03/1417 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 404465.00 |
| 17/03/1417 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1417 March 2014 | CONSOLIDATION 10/03/14 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM BEECH HOUSE BEECH AVENUE HARROGATE NORTH YORKSHIRE HG2 8DS |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | ADOPT ARTICLES 09/04/2013 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MCCREADIE AND ASSOCIATES |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR DERRICK ROSS PEYTON |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JOHN EYRE MCCREADIE |
| 22/04/1322 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/04/1317 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1317 April 2013 | COMPANY NAME CHANGED PHOTARC SURVEYS LIMITED CERTIFICATE ISSUED ON 17/04/13 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN BOARDMAN |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOARDMAN |
| 17/10/1217 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCCREADIE AND ASSOCIATES / 31/10/2011 |
| 01/11/111 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 31.59835 |
| 11/10/1111 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/111 July 2011 | SECOND FILING WITH MUD 08/10/10 FOR FORM AR01 |
| 02/03/112 March 2011 | Annual return made up to 8 October 2010 with full list of shareholders |
| 27/02/1127 February 2011 | DIRECTOR APPOINTED MR RAJESH ALLA |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR DUNCAN LESLIE WARDLE |
| 09/02/119 February 2011 | DISS40 (DISS40(SOAD)) |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 20/12/1020 December 2010 | CORPORATE DIRECTOR APPOINTED MCCREADIE AND ASSOCIATES |
| 21/11/1021 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCREADIE |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE BOARDMAN / 08/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EYRE MCCREADIE / 08/10/2009 |
| 14/04/0914 April 2009 | AUDITOR'S RESIGNATION |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0814 March 2008 | SECRETARY APPOINTED JULIAN CLIVE BOARDMAN |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECTION 394 |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 14/09/05; NO CHANGE OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 14/09/03; NO CHANGE OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 14/09/02; NO CHANGE OF MEMBERS |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: BEECH HOUSE 15 BEECH AVENUE HARROGATE HG2 8DS |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: CLARO HOUSE SERVIA ROAD LEEDS LS7 1NL |
| 13/12/9313 December 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | VARYING SHARE RIGHTS AND NAMES 10/09/93 |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/11/9213 November 1992 | COMPANY NAME CHANGED CLURIVALE LIMITED CERTIFICATE ISSUED ON 16/11/92 |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS,LS1 2JB |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS,LS1 2JB |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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