IO INTEGRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Julie Anne Redfern as a director on 2025-04-11 |
| 21/03/2521 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 20/02/2520 February 2025 | Registration of charge 079527120003, created on 2025-02-13 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 12/02/2512 February 2025 | Termination of appointment of Jillian Margaret Mcgillivray as a director on 2025-02-12 |
| 11/02/2511 February 2025 | Appointment of Ms Julie Anne Redfern as a director on 2025-02-11 |
| 07/02/257 February 2025 | Termination of appointment of David Antony Reeve as a director on 2025-02-04 |
| 02/11/242 November 2024 | |
| 01/11/241 November 2024 | |
| 12/10/2412 October 2024 | Memorandum and Articles of Association |
| 12/10/2412 October 2024 | Resolutions |
| 04/10/244 October 2024 | Appointment of Mr David Antony Reeve as a director on 2024-09-19 |
| 03/10/243 October 2024 | Termination of appointment of Michael Holt as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Registration of charge 079527120002, created on 2024-09-19 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/03/2119 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 08/02/218 February 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 1 COLDBATH SQUARE FARRINGDON LONDON EC1R 5HL UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLT / 17/12/2020 |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL YANDELL / 17/12/2020 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM |
| 16/10/2016 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079527120001 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ARLICE AGUIRRE |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED ROBERT MICHAEL YANDELL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY FISHER |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLT / 03/05/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FISHER / 03/05/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARLICE AGUIRRE / 03/05/2016 |
| 20/04/1620 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED ARLICE AGUIRRE |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OSWALD |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM |
| 15/04/1515 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT |
| 16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/04/124 April 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 16/02/1216 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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