IOEX LTD

Company Documents

DateDescription
05/06/255 June 2025 Accounts for a small company made up to 2024-12-31

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14/05/2514 May 2025 Change of details for The Institute of Export as a person with significant control on 2024-07-01

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14/05/2514 May 2025 Confirmation statement made on 2025-05-02 with updates

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13/05/2413 May 2024 Termination of appointment of Marco Felice Forgione as a director on 2024-05-13

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07/05/247 May 2024 Confirmation statement made on 2024-05-02 with no updates

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22/02/2422 February 2024 Termination of appointment of Gary Trevor Leonard Wattley as a director on 2023-12-01

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23/01/2423 January 2024 Appointment of Mr Marco Felice Forgione as a director on 2024-01-23

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21/09/2321 September 2023 Accounts for a small company made up to 2022-12-31

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05/06/235 June 2023 Satisfaction of charge 1 in full

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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28/06/2128 June 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CESSATION OF LESLEY JANET BATCHELOR AS A PSC

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR LESLEY BATCHELOR

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/09/186 September 2018 DIRECTOR APPOINTED MR TERRENCE CHARLES WILLIAM SCUOLER

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERMIE

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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02/11/172 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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21/10/1621 October 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS FERMIE

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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17/03/1617 March 2016 AUDITOR'S RESIGNATION

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10/03/1610 March 2016 AUDITOR'S RESIGNATION

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR LYNN FULCHER

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10/09/1510 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/03/1514 March 2015 COMPANY NAME CHANGED IOEX TRAINING LTD CERTIFICATE ISSUED ON 14/03/15

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14/03/1514 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1527 February 2015 DIRECTOR APPOINTED MR IAN GEOFFREY TAYLOR

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE

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26/02/1526 February 2015 DIRECTOR APPOINTED MS LESLEY JANET BATCHELOR

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 Annual return made up to 27 August 2014 with full list of shareholders

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/05/1422 May 2014 AUDITOR'S RESIGNATION

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29/08/1329 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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15/08/1315 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/11/1215 November 2012 Annual return made up to 27 August 2012 with full list of shareholders

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/09/1116 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/08/1027 August 2010 Annual return made up to 27 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN FULCHER / 27/08/2010

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/10/0916 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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10/02/0910 February 2009 AUDITOR'S RESIGNATION

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25/09/0825 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/09/0816 September 2008 DIRECTOR APPOINTED DAVID ANTHONY PIERCE

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09/09/089 September 2008 DIRECTOR APPOINTED LYNN FULCHER

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03/09/083 September 2008 DIRECTOR APPOINTED PAUL ERNEST GILBERT

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR JOANNA LAVAN

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29/08/0829 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/08/0622 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/08/0427 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/12/0330 December 2003 COMPANY NAME CHANGED I.O.E.X. LIMITED CERTIFICATE ISSUED ON 30/12/03

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15/08/0315 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/08/028 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: EXPORT HOUSE 64 CLIFTON ST LONDON EC2A 4HB

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/08/0010 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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21/10/9821 October 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/08/976 August 1997 EXEMPTION FROM APPOINTING AUDITORS 31/07/97

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06/08/976 August 1997 AUDITOR'S RESIGNATION

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06/08/976 August 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/08/9620 August 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/10/9523 October 1995 NEW DIRECTOR APPOINTED

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23/10/9523 October 1995 DIRECTOR RESIGNED

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07/08/957 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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07/08/957 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/09/944 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/08/942 August 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/08/9317 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/10/926 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/9210 September 1992 RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS

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15/04/9215 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9125 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/10/9114 October 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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27/09/9027 September 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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06/02/906 February 1990 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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24/05/8924 May 1989 DIRECTOR RESIGNED

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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22/02/8922 February 1989 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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22/03/8822 March 1988 NEW SECRETARY APPOINTED

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14/08/8714 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/08/8714 August 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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05/08/865 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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05/08/865 August 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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24/10/7724 October 1977 CERTIFICATE OF INCORPORATION

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