ILECSYS GROUP (TRADING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Cessation of Helen Louise Twomey as a person with significant control on 2025-03-07 |
| 12/03/2512 March 2025 | Notification of Company 1789 Limited as a person with significant control on 2025-03-07 |
| 12/03/2512 March 2025 | Cessation of Amy Jayne Twomey as a person with significant control on 2025-03-07 |
| 12/03/2512 March 2025 | Cessation of Benjamin John Twomey as a person with significant control on 2025-03-07 |
| 06/03/256 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Appointment of Mr James William Allen as a director on 2025-02-26 |
| 27/02/2527 February 2025 | Appointment of Mr Lewis Grant Tristan Westbury as a director on 2025-02-26 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-03-28 with updates |
| 05/08/245 August 2024 | Previous accounting period shortened from 2024-09-30 to 2024-06-30 |
| 24/04/2424 April 2024 | Certificate of change of name |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Change of share class name or designation |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 03/04/243 April 2024 | Notification of Amy Jayne Twomey as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Particulars of variation of rights attached to shares |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Notification of Helen Louise Twomey as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr Benjamin John Twomey as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 20/09/2320 September 2023 | Incorporation |
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