IKAROS SOLAR LIMITED

Company Documents

DateDescription
17/04/2417 April 2024 Termination of appointment of Steven Paul Jones as a director on 2024-04-08

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26/09/1726 September 2017 31/12/16 UNAUDITED ABRIDGED

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
ABBEY HOUSE GRENVILLE PLACE
BRACKNELL
RG12 1BP
ENGLAND

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
TECHNIUM SPRINGBOARD LLANTARNAM PARK
CWMBRAN
TORFAEN
NP44 3XF

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/07/1613 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR APPOINTED MR STEVEN PAUL JONES

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER

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04/10/154 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/07/157 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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06/03/156 March 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD TYZACK

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04/11/144 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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07/07/147 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 DIRECTOR APPOINTED MARC MAURICE FRANCOIS HENRI DEVIS

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04/09/134 September 2013 23/08/13 STATEMENT OF CAPITAL GBP 500000

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04/09/134 September 2013 DIRECTOR APPOINTED MR MICHAEL JAMES CARTER

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04/07/134 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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04/07/134 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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09/11/129 November 2012 30/10/12 STATEMENT OF CAPITAL GBP 400000

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM TECHNIUM SPRINGBOARD LLANTARNAM PARK CWMBRAN NP44 3AW UNITED KINGDOM

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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02/09/112 September 2011 16/05/11 STATEMENT OF CAPITAL GBP 300000

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26/08/1126 August 2011 Annual return made up to 10 June 2011 with full list of shareholders

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26/08/1126 August 2011 03/05/11 STATEMENT OF CAPITAL GBP 200000

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08/06/118 June 2011 SAIL ADDRESS CREATED

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08/06/118 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM C/O SRBLEGAL LLP ALDER HOUSE 5 CEDAR COURT HAZELL DRIVE NEWPORT GWENT NP10 8FY

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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23/11/1023 November 2010 27/10/10 STATEMENT OF CAPITAL GBP 200000

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13/08/1013 August 2010 05/08/10 STATEMENT OF CAPITAL GBP 100

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HITCHINGS

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13/08/1013 August 2010 DIRECTOR APPOINTED YVES DEVIS

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13/08/1013 August 2010 DIRECTOR APPOINTED RICHARD JOHN TYZACK

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13/08/1013 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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