ILIKA TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2023-04-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 10/01/2310 January 2023 | Appointment of Mr Jason Robert Fredrick Stewart as a director on 2023-01-03 |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-02-26 with updates |
| 25/10/2125 October 2021 | Termination of appointment of Brian Elliott Hayden as a director on 2021-10-25 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 19/05/2019 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 4342296.84 |
| 19/05/2019 May 2020 | STATEMENT BY DIRECTORS |
| 19/05/2019 May 2020 | SHARE PREMIUM ACCOUNT BE REDUCED 23/04/2020 |
| 19/05/2019 May 2020 | SOLVENCY STATEMENT DATED 23/04/20 |
| 30/04/2030 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 4252296.84 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM KENNETH DIBBEN HOUSE ENTERPRISE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK CHILWORTH, SOUTHAMPTON, HAMPSHIRE SO16 7NS |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 17/04/1917 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 4242296.697488 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 24/01/1924 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 242297.00 |
| 14/01/1914 January 2019 | £32318745 REDUCED FROM SHARE PREM A/C 07/01/2019 |
| 14/01/1914 January 2019 | SOLVENCY STATEMENT DATED 07/01/19 |
| 14/01/1914 January 2019 | STATEMENT BY DIRECTORS |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 27/04/1827 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 242296.84 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK BOYER |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/03/152 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/03/113 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAKEHAM |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WERNER BRAUN |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RENE PENNING DE VRIES |
| 10/03/1010 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK BYRON BOYER / 26/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER BRAUN / 26/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. RENE GERARDUS MARIA PENNING DE VRIES / 26/02/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOYDELL / 26/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN ELLIOTT HAYDEN / 26/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PURDY / 26/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOYDELL / 26/02/2010 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED SIR WILLIAM ARNOT WAKEHAM |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN BOYDELL |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 30/06/0930 June 2009 | SECRETARY APPOINTED MR STEPHEN JOHN BOYDELL |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN MARROCCO |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN MARROCCO |
| 17/03/0917 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DR. RENE GERARDUS MARIA PENNING DE VRIES |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR KARL SEIFERT |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORWOOD / 01/03/2008 |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARROCCO / 01/03/2008 |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 30/08/07 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: KENNETH DIBDEN HOUSE ENTERPRISE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 2 VENTURE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | £ IC 979/920 02/06/06 £ SR [email protected]=59 |
| 14/06/0614 June 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON SO16 7NP |
| 25/04/0625 April 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/04/0625 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0625 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | £ NC 1250/1500 14/09/04 |
| 29/09/0429 September 2004 | NC INC ALREADY ADJUSTED 14/09/04 |
| 29/09/0429 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0429 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/09/0429 September 2004 | SECT 80 REV 14/09/04 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | NC INC ALREADY ADJUSTED 13/05/04 |
| 15/06/0415 June 2004 | S-DIV 13/05/04 |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED BONDCO 1058 LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 19/02/0419 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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