IO1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 09/03/259 March 2025 | Change of details for Mr John Fintan Galvin as a person with significant control on 2024-10-27 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/08/2419 August 2024 | Director's details changed for Mr John Fintan Galvin on 2024-04-25 |
| 19/08/2419 August 2024 | Change of details for Mr John Fintan Galvin as a person with significant control on 2024-04-25 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 07/11/237 November 2023 | Director's details changed for Mr Jonathan Mark Russell on 2023-10-01 |
| 07/11/237 November 2023 | Notification of Jonathan Mark Russell as a person with significant control on 2016-04-06 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/11/227 November 2022 | Register inspection address has been changed from Cherstey House 61 Chertsey Road Woking Surrey GU21 5BN England to Dukes Court Duke Street Woking Surrey GU21 5BH |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/11/219 November 2021 | Registered office address changed from Chertsey House 61 Chertsey Road Woking Surrey GU21 5BN to First Floor 129 High Street Guildford Surrey GU1 3AA on 2021-11-09 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/08/1828 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | SAIL ADDRESS CHANGED FROM: SUITE 1 FOURTH FLOOR ONE CROWN SQUARE WOKING SURREY GU21 6HR UNITED KINGDOM |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 8 SUMMERHAYES CLOSE HORSELL WOKING SURREY GU21 4JD |
| 06/11/146 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/11/1322 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/11/1222 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SAIL ADDRESS CHANGED FROM: THE OLD BAKERY 44B COMMERCIAL WAY WOKING SURREY GU21 6HW |
| 01/08/121 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL / 14/01/2011 |
| 14/01/1114 January 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINTAN GALVIN / 01/10/2009 |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARIE GALVIN / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL / 01/10/2009 |
| 28/10/0928 October 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 110 |
| 28/10/0928 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0918 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 52 ALEXANDRA GARDENS, KNAPHILL, WOKING, SURREY, GU21 2DQ |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL / 04/09/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | S366A DISP HOLDING AGM 06/12/04 |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2DH |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | COMPANY NAME CHANGED I01 LIMITED CERTIFICATE ISSUED ON 06/12/04 |
| 12/11/0412 November 2004 | COMPANY NAME CHANGED AIRWAVE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/11/04 |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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