IVC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 18/03/2518 March 2025 | Appointment of Mr Robbe Amelynck as a director on 2025-03-12 |
| 17/03/2517 March 2025 | Termination of appointment of Evert Maene as a director on 2025-03-12 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Appointment of Mr Ruben Desmet as a director on 2022-09-27 |
| 06/10/226 October 2022 | Appointment of Mr Nigel Mcmanus as a director on 2022-09-27 |
| 06/10/226 October 2022 | Appointment of Mr Evert Maene as a director on 2022-09-27 |
| 06/10/226 October 2022 | Termination of appointment of Sven Albert De Smet as a director on 2022-09-27 |
| 06/10/226 October 2022 | Termination of appointment of David Nicholas James Bigland as a director on 2022-09-27 |
| 06/10/226 October 2022 | Termination of appointment of Johan Maria Deburchgrave as a director on 2022-09-27 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR THEODOOR IVES MARIE SCHINTZ |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR DAVID NICHOLAS JAMES BIGLAND |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM UNIT 23 ROYAL SCOT ROAD PRIDE PARK DERBY DE24 8AJ |
| 23/03/1823 March 2018 | COMPANY NAME CHANGED MODULEO LIMITED CERTIFICATE ISSUED ON 23/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DIDIER YSENBAERT |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED FRANCIS MAURICE DEBRABANDERE |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED STEFAAN DEBUSSCHERE |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNE HAUTEKEETE |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB ENGLAND |
| 01/03/121 March 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 20/02/1220 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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