IO TECH GROUP LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Registered office address changed from 12B Shaftesbury Centre 85, Barlby Road London W10 6AZ England to 49a Brookland Rise London Greater London NW11 6DT on 2025-01-28 |
| 28/01/2528 January 2025 | Director's details changed for Dr. Michael Zenou on 2025-01-28 |
| 28/01/2528 January 2025 | Director's details changed for Mr Jonathan Roderick Maloney on 2025-01-28 |
| 28/01/2528 January 2025 | Director's details changed for Mr William Shaul on 2025-01-28 |
| 28/01/2528 January 2025 | Director's details changed for Mr Herve Cedric Javice on 2025-01-28 |
| 28/01/2528 January 2025 | Change of details for Mr Herve Cedric Javice as a person with significant control on 2025-01-28 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/09/2428 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 13/05/2413 May 2024 | Appointment of Mr Jonathan Roderick Maloney as a director on 2023-10-30 |
| 08/05/248 May 2024 | Termination of appointment of Guenter Siegfried Schindler as a director on 2023-10-30 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 11/07/2311 July 2023 | Second filing for the termination of Alisa Hannah Band as a director |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 16/06/2316 June 2023 | Termination of appointment of Alisa Hannah Band as a director on 2023-05-31 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/02/2217 February 2022 | Director's details changed for Mr Guenter Siegfried Schindler on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 04/06/214 June 2021 | 04/06/21 STATEMENT OF CAPITAL GBP 344.6676 |
| 03/06/213 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MR WILLIAM SHAUL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | CESSATION OF MICHAEL ZENOU AS A PSC |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR HERVE CEDRIC JAVICE / 24/04/2020 |
| 28/04/2028 April 2020 | ADOPT ARTICLES 26/11/2019 |
| 24/04/2024 April 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 327.7 |
| 10/01/2010 January 2020 | ARTICLES OF ASSOCIATION |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR GUENTER SIEGFRIED SCHINDLER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 318.3 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 09/01/199 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 276 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 270.5 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 13/07/1713 July 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 253 |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM UNIT 2 SHAFTESBURY CENTRE 85, BARLBY ROAD LONDON W10 6BN UNITED KINGDOM |
| 31/03/1731 March 2017 | 30/08/16 STATEMENT OF CAPITAL GBP 230 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/09/1618 September 2016 | ADOPT ARTICLES 30/08/2016 |
| 18/09/1618 September 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/09/167 September 2016 | DIRECTOR APPOINTED DR. MICHAEL ZENOU |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 210.7 |
| 01/08/161 August 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 04/04/164 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 207.1 |
| 30/03/1630 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 100 |
| 19/08/1519 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company