ION INFORMATION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DEVESH SINHA |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR SOMPRABH JHA |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / ENTERPRISE SYSTEM SOLUTIONS LIMITED / 19/09/2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR YOGESHWAR CHANDER VASDEV |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MANUEL MILLOR |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/03/1725 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL JACOB MILLOR / 01/12/2015 |
| 30/12/1530 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM BUCKINGHAM HOUSE DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR ENGLAND |
| 16/11/1516 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM BUCKINGHAM HOUSE BUCKINGHAM HOUSE DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR ENGLAND |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR YOGESHWAR VASDEV |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FULLERTON |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RAIS GHAFOOR |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SHUKER |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR DEVESH KUMAR SINHA |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1420 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 24/12/1324 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 31/12/1231 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED SANDEEP KUMAR SHARMA |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALONE |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED NICHOLAS DUNCAN FULLERTON |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY MALKINS NOMINEES LTD |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR ANTHONY MICHAEL MALONE |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESHWAR CHANDER VASDEV / 23/02/2011 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 23/12/0923 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/12/0324 December 2003 | £ IC 75601/55601 20/11/03 £ SR 20000@1=20000 |
| 22/10/0322 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0322 May 2003 | APPROVE CONTRACT 28/02/03 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 98 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2DN |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/01/0011 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/0011 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 |
| 07/01/997 January 1999 | £ NC 1000000/1111111 02/11/98 |
| 07/01/997 January 1999 | ALTER MEM AND ARTS 30/10/98 |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/12/9824 December 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 14/10/9714 October 1997 | DELIVERY EXT'D 3 MTH 31/05/97 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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