IONIX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 17/04/2417 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 20/02/2420 February 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Prospect House Taylor Business Park Risley Warrington WA3 6HP |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 17/07/2317 July 2023 | Termination of appointment of Abogado Nominees Limited as a secretary on 2023-07-17 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 16/11/1616 November 2016 | SECRETARY APPOINTED MR LANCE EDWARD D'AMICO |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA REARDON |
| 07/07/157 July 2015 | DIRECTOR APPOINTED CRAIG ANTHONY LAMPO |
| 20/03/1520 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 05/10/145 October 2014 | REGISTERED OFFICE CHANGED ON 05/10/2014 FROM LEIGH COMMERCE PARK GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XJ |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 07/04/13 |
| 08/11/138 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED RICHARD ADAM NORWITT |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARE |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE TAYLOR |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEE |
| 17/10/1317 October 2013 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 17/10/1317 October 2013 | SECRETARY APPOINTED EDWARD CHARLES WETMORE |
| 17/10/1317 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 17/10/1317 October 2013 | SAIL ADDRESS CREATED |
| 17/10/1317 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED DIANA GENTILE REARDON |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1316 April 2013 | PREVSHO FROM 28/04/2013 TO 31/03/2013 |
| 08/04/138 April 2013 | CURREXT FROM 31/03/2013 TO 28/04/2013 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/103 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MCKEE / 26/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TAYLOR / 26/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES SANCHEZ / 26/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 26/10/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SANCHEZ |
| 02/06/092 June 2009 | ADOPT ARTICLES 15/05/2009 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED ELAINE TAYLOR |
| 14/05/0914 May 2009 | SECRETARY APPOINTED MICHAEL JAMES SANCHEZ |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED WILLIAM MOWBRAY TAYLOR |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BAXTER |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY TATE |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM DORNOCH HOUSE KELVIN CLOSE BIRCHWOOD SCIENCE PARK WARRINGTON, WA3 7JX |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED IVAN PAUL MCKEE |
| 07/04/097 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/093 April 2009 | COMPANY NAME CHANGED VOLEX WIRING SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN |
| 06/01/096 January 2009 | DIRECTOR APPOINTED IAN ANTHONY BAXTER |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | MINS APPVD&ACCTS SIGNED 31/07/06 |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | S252 DISP LAYING ACC 01/09/03 |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | RE: MINUTES/ACCOUNTS 01/09/03 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | S252 DISP LAYING ACC 22/12/97 |
| 13/01/9813 January 1998 | S366A DISP HOLDING AGM 22/12/97 |
| 13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: VOLEX HOUSE LISSADEL STREET SALFORD M6 6AP |
| 02/11/902 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/10/9026 October 1990 | S.252, S.366A 12/10/90 |
| 30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/12/887 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 29/10/5729 October 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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