ITERATION ONE LTD

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Company Documents

DateDescription
06/04/256 April 2025 Micro company accounts made up to 2025-01-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-10 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/08/2415 August 2024 Micro company accounts made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA United Kingdom to 28 Woodland Park Colwyn Bay LL29 7HA on 2023-10-18

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14/09/2314 September 2023 Micro company accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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10/02/2310 February 2023 Director's details changed for Mrs Deborah Matthews on 2023-02-10

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10/02/2310 February 2023 Director's details changed for Mr Simon Matthews on 2023-02-10

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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10/02/2210 February 2022 Change of details for Mrs Deborah Matthews as a person with significant control on 2022-02-04

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10/02/2210 February 2022 Change of details for Mr Simon Matthews as a person with significant control on 2022-02-04

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Change of details for Mr Simon Matthews as a person with significant control on 2022-01-21

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21/01/2221 January 2022 Confirmation statement made on 2022-01-14 with no updates

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21/01/2221 January 2022 Change of details for Mrs Deborah Matthews as a person with significant control on 2022-01-21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM THE OFFICE 23 BARTON ROAD MARKET BOSWORTH NUNEATON LEICESTERSHIRE CV13 0LQ

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18/02/1718 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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25/01/1425 January 2014 DIRECTOR APPOINTED MRS DEBORAH MATTHEWS

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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