IPHONE-EXPERTS LTD
Company Documents
| Date | Description |
|---|---|
| 11/10/2311 October 2023 | Termination of appointment of Michael Robert Mccalmont as a director on 2023-10-11 |
| 11/10/2311 October 2023 | Cessation of Michael Robert Mccalmont as a person with significant control on 2023-10-11 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 13/12/2113 December 2021 | Registered office address changed from Darwin House Parsons Street Banbury OX16 5LY England to Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF on 2021-12-13 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-31 with updates |
| 13/05/2113 May 2021 | DISS40 (DISS40(SOAD)) |
| 12/05/2112 May 2021 | 30/12/19 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MURLEY |
| 30/09/1930 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID SLOBOM |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZAMMETT |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND AVERY |
| 18/12/1818 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | SECOND FILING OF PSC07 FOR STEVEN ANDERSON |
| 10/12/1810 December 2018 | SECOND FILING OF PSC01 FOR ROBERT DENBEIGH |
| 04/12/184 December 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/11/1827 November 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 11000 |
| 18/09/1818 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 19 PARSONS STREET PARSONS STREET BANBURY OX16 5LY ENGLAND |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR ROBERT DENBEIGH |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR PETER MURLEY |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DENBEIGH |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON |
| 13/06/1813 June 2018 | CESSATION OF STEVEN ANDERSON AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087866030002 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MCCALMONT / 06/01/2015 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MCCALMONT / 04/01/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDERSON / 03/01/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARNOLD CHARLES AVERY / 03/01/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY ZAMMETT / 03/01/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDERSON / 03/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY ZAMMETT |
| 01/02/161 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087866030001 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GARBETT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM BLOXHAM MILL BUSINESS CENTRE BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF UNITED KINGDOM |
| 10/12/1410 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR MICHAEL ROBERT MCCALMONT |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED SCOTT GARBETT |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED RAYMOND ARNOLD CHARLES AVERY |
| 22/11/1322 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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