IONIX ADVANCED TECHNOLOGIES LTD

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Company Documents

DateDescription
02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-03-27

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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18/11/2418 November 2024 Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD England to Lynthorne House Intercity Way Leeds LS13 4LQ on 2024-11-18

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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04/03/244 March 2024 Registered office address changed from 3M Innovation Centre Firth Street Huddersfield HD1 3BD England to 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD on 2024-03-04

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26/02/2426 February 2024 Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 3M Innovation Centre Firth Street Huddersfield HD1 3BD on 2024-02-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Appointment of Tim Stevenson as a director on 2023-08-24

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with updates

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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29/03/2329 March 2023 Memorandum and Articles of Association

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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02/02/232 February 2023 Second filing of Confirmation Statement dated 2021-08-04

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02/02/232 February 2023 Second filing of Confirmation Statement dated 2022-08-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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04/08/224 August 2022 Confirmation statement made on 2022-08-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Termination of appointment of Ip2Ipo Services Limited as a director on 2021-11-11

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16/08/2116 August 2021 Confirmation statement made on 2021-08-04 with updates

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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04/08/204 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/2015 July 2020 REDUCE SHARE PREM A/C 01/07/2020

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15/07/2015 July 2020 STATEMENT BY DIRECTORS

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15/07/2015 July 2020 15/07/20 STATEMENT OF CAPITAL GBP 4509.39

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15/07/2015 July 2020 SOLVENCY STATEMENT DATED 29/06/20

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM NEXUS DISCOVERY WAY LEEDS LS2 3AA UNITED KINGDOM

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13/07/2013 July 2020 APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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29/07/1929 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARKWALK ADVISORS LIMITED / 12/07/2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ASTLES / 21/03/2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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04/09/184 September 2018 RETURN OF PURCHASE OF OWN SHARES

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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07/08/187 August 2018 ADOPT ARTICLES 26/07/2018

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27/07/1827 July 2018 DIRECTOR APPOINTED DR TIMOTHY JAMES STEVENSON

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR ARSHAD MAIRAJ

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 ADOPT ARTICLES 07/09/2017

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18/09/1718 September 2017 07/09/17 STATEMENT OF CAPITAL GBP 4905.39

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / IP VENTURE FUND II (GP) LLP / 24/04/2017

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / IP VENTURE FUND II (GP) LLP / 24/04/2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / IP2IPO NOMINEES LIMITED / 24/04/2017

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04/07/174 July 2017 CESSATION OF IP2IPO LIMITED AS A PSC

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04/07/174 July 2017 CESSATION OF TOP TECHNOLOGY VENTURES LIMITED AS A PSC

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO (GP) LIMITED

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21/04/1721 April 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017

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21/04/1721 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017

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07/12/167 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1618 November 2016 02/11/16 STATEMENT OF CAPITAL GBP 3573.27

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PAUL COMYN / 25/09/2015

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28/08/1528 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/07/1531 July 2015 16/07/15 STATEMENT OF CAPITAL GBP 3573.27

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30/07/1530 July 2015 ADOPT ARTICLES 16/07/2015

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21/07/1521 July 2015 CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LIMITED

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26/06/1526 June 2015 DIRECTOR APPOINTED MR IAN WILLIAMSON

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26/06/1526 June 2015 DIRECTOR APPOINTED DR GRAEME SCOTT PHILP

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31/03/1531 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1531 March 2015 11/03/15 STATEMENT OF CAPITAL GBP 2230.00

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11/12/1411 December 2014 ADOPT ARTICLES 19/11/2014

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28/11/1428 November 2014 SUB-DIVISION 19/11/14

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18/09/1418 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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29/08/1429 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/08/1429 August 2014 11/08/14 STATEMENT OF CAPITAL GBP 2210

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM THE COMPANY SECRETARIAT 11/75 E C STONER BUILDING UNIVERSITY OF LEEDS LEEDS LS2 9JT

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05/03/145 March 2014 CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED

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03/03/143 March 2014 APPOINTMENT TERMINATED, SECRETARY HELENA SMITH

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14/02/1414 February 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013

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13/01/1413 January 2014 DIRECTOR APPOINTED MR DAVID PHILIP ASTLES

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13/01/1413 January 2014 DIRECTOR APPOINTED DR ARSHAD KHAWAR MAIRAJ

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09/01/149 January 2014 ADOPT ARTICLES 23/12/2013

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON LAWSON

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09/01/149 January 2014 CORPORATE DIRECTOR APPOINTED IP2IP SERVICES LIMITED

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09/01/149 January 2014 23/12/13 STATEMENT OF CAPITAL GBP 1610.00

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04/11/134 November 2013 17/10/2013

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31/10/1331 October 2013 SECOND FILING WITH MUD 04/08/13 FOR FORM AR01

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30/08/1330 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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07/08/137 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL LOXLEY

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/08/1224 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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13/06/1213 June 2012 CURRSHO FROM 31/08/2012 TO 31/07/2012

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DULEY

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25/08/1125 August 2011 DIRECTOR APPOINTED PROFESSOR ANDREW JOHN BELL

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23/08/1123 August 2011 DIRECTOR APPOINTED DR TIM PAUL COMYN

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23/08/1123 August 2011 DIRECTOR APPOINTED DR NEIL LOXLEY

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23/08/1123 August 2011 DIRECTOR APPOINTED DR SIMON LAWSON

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18/08/1118 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/08/114 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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