IV1 LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-10-29 with updates

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07/10/257 October 2025 NewTotal exemption full accounts made up to 2025-01-07

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07/01/257 January 2025 Annual accounts for year ending 07 Jan 2025

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-01-07

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30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with updates

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07/01/247 January 2024 Annual accounts for year ending 07 Jan 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-02 with updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-01-07

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23/11/2323 November 2023 Cessation of Andrew Iain Simpson as a person with significant control on 2022-01-14

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23/11/2323 November 2023 Notification of Highview Property Limited as a person with significant control on 2022-01-14

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2022-11-02

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07/01/237 January 2023 Annual accounts for year ending 07 Jan 2023

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06/01/236 January 2023 Total exemption full accounts made up to 2022-01-07

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21/11/2221 November 2022 Confirmation statement made on 2022-11-02 with updates

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07/01/227 January 2022 Annual accounts for year ending 07 Jan 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-01-07

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with updates

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 07/01/20

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07/01/217 January 2021 Annual accounts for year ending 07 Jan 2021

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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07/01/207 January 2020 Annual accounts for year ending 07 Jan 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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05/10/195 October 2019 DISS40 (DISS40(SOAD))

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 07/01/19

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01/10/191 October 2019 FIRST GAZETTE

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / ANDREW IAIN SIMPSON / 30/09/2019

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24/07/1924 July 2019 PREVEXT FROM 31/12/2018 TO 07/01/2019

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07/01/197 January 2019 Annual accounts for year ending 07 Jan 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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13/11/1813 November 2018 SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAIN SIMPSON / 01/11/2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH UNITED KINGDOM

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAIN SIMPSON / 01/11/2018

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24/11/1724 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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24/11/1724 November 2017 SAIL ADDRESS CREATED

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03/11/173 November 2017 CURREXT FROM 30/11/2018 TO 31/12/2018

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03/11/173 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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