IO CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 02/06/232 June 2023 | Director's details changed for Mr Nicholas Victor Goddard on 2023-06-02 |
| 02/06/232 June 2023 | Registered office address changed from Birch House Romar Court Bletchley Milton Keynes Buckinghamshire MK1 1RH England to Birch House 10 Romar Court Bletchley Milton Keynes MK1 1RH on 2023-06-02 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/04/2127 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051174940002 |
| 12/08/2012 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/2012 August 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 400 |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR NICHOLAS VICTOR GODDARD |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DIRK BRIAN MCMANUS / 02/01/2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK BRIAN MCMANUS / 02/01/2020 |
| 02/01/202 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAXINE ANN MCMANUS / 02/01/2020 |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 186 WHALLEY DRIVE BLETCHLEY MILTON KEYNES BUCKS MK3 6JJ |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 23/01/1923 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051174940001 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051174940001 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR MARK STEPHEN EYDMAN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051174940001 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 09/05/149 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED NEWTON RICHARD PARKER |
| 12/06/1212 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR NEWTON RICHARD PARKER |
| 29/05/1229 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 67 |
| 29/05/1229 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 100 |
| 21/05/1221 May 2012 | ALTER ARTICLES 11/10/2011 |
| 21/05/1221 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1221 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1114 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE ANN MCMANUS / 07/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK BRIAN MCMANUS / 07/06/2011 |
| 02/03/112 March 2011 | DISS40 (DISS40(SOAD)) |
| 01/03/111 March 2011 | Annual return made up to 4 May 2010 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 12/02/1012 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 80 EIGHTH AVENUE SUNDON PARK LUTON BEDFORDSHIRE LU3 3DW |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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