IVC TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-28 with no updates |
| 19/05/2519 May 2025 | Termination of appointment of Sean David Collett as a director on 2025-05-19 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/12/2311 December 2023 | Appointment of Mr Sean David Collett as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of Mr Kevin Russell Dold as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of Mr Byron James Edwards as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Philip Alan Best as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Philip Alan Best as a secretary on 2023-12-11 |
| 09/12/239 December 2023 | Termination of appointment of Paul Daniel Fear as a director on 2023-12-09 |
| 07/12/237 December 2023 | Termination of appointment of Brett Alan Smith as a director on 2023-12-07 |
| 15/11/2315 November 2023 | Appointment of Mr Brett Alan Smith as a director on 2023-10-30 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 05/06/235 June 2023 | Appointment of Mr Paul Daniel Fear as a director on 2023-06-01 |
| 05/06/235 June 2023 | Termination of appointment of Raymond Harding as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Resolutions |
| 29/03/2229 March 2022 | Notification of Ivc Technologies Eot Trustees Ltd as a person with significant control on 2022-03-18 |
| 29/03/2229 March 2022 | Cessation of Raymond Harding as a person with significant control on 2022-03-18 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-05-31 |
| 16/06/2116 June 2021 | Satisfaction of charge 1 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 2 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 3 in full |
| 13/06/2113 June 2021 | Change of details for Mr Raymond Harding as a person with significant control on 2021-05-28 |
| 13/06/2113 June 2021 | Cessation of Philip Alan Best as a person with significant control on 2021-05-28 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-05-28 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/11/198 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/12/1813 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WILSON |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MRS SANDRA ANNE WILSON |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR WILLIAM WALTER WILSON |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/06/1629 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/07/1517 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/01/1518 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/08/1312 August 2013 | COMPANY NAME CHANGED IVC MEDIA LIMITED CERTIFICATE ISSUED ON 12/08/13 |
| 03/07/133 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/06/1226 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 22/07/1122 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/07/1016 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR JOHN GARY SMITH |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN EDWARDS |
| 10/07/0910 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 10/10/0710 October 2007 | NC INC ALREADY ADJUSTED 14/09/07 |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | COMPANY NAME CHANGED IVC LIMITED CERTIFICATE ISSUED ON 10/10/07 |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | ADOPT MEM AND ARTS 22/04/99 |
| 21/04/9921 April 1999 | COMPANY NAME CHANGED INTEGRATED VIDEO COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/04/99 |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/02/9826 February 1998 | |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 113 PRESTON GROVE YEOVIL SOMERSET BA20 2DB |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 60 PRINCES STREET YEOVIL SOMERSET BA20 1HL |
| 11/12/9611 December 1996 | |
| 09/06/969 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/06/945 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9413 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED T C L LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 01/10/931 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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