IVY MEAD MANAGEMENT LIMITED

Company Documents

DateDescription
02/10/242 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/09/2326 September 2023 Accounts for a dormant company made up to 2023-03-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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05/07/185 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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13/10/1713 October 2017 15/03/17 STATEMENT OF CAPITAL GBP 3

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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10/03/1710 March 2017 TERMINATE DIR APPOINTMENT

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/10/1516 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/10/1413 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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28/07/1428 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/10/1318 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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21/10/1021 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/12/093 December 2009 Annual return made up to 13 October 2009 with full list of shareholders

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SEAMUS DEVINE / 13/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'KANE / 13/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS DEVINE / 13/10/2009

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19/09/0919 September 2009 13/10/07

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19/09/0919 September 2009 13/10/06

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19/09/0919 September 2009 13/10/08 ANNUAL RETURN SHUTTLE

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20/02/0920 February 2009 31/03/08 ANNUAL ACCTS

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22/05/0722 May 2007 31/03/07 ANNUAL ACCTS

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24/01/0724 January 2007 31/03/06 ANNUAL ACCTS

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24/02/0624 February 2006 31/03/05 ANNUAL ACCTS

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16/01/0616 January 2006 UPDATED MEM AND ARTS

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16/01/0616 January 2006 NOT OF INCR IN NOM CAP

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16/01/0616 January 2006 SPECIAL/EXTRA RESOLUTION

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21/11/0521 November 2005 13/10/05 ANNUAL RETURN SHUTTLE

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06/08/046 August 2004 31/03/04 ANNUAL ACCTS

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05/11/035 November 2003 13/10/03 ANNUAL RETURN SHUTTLE

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05/11/035 November 2003 13/10/02 ANNUAL RETURN SHUTTLE

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11/07/0311 July 2003 CHANGE IN SIT REG ADD

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11/07/0311 July 2003 31/03/01 ANNUAL ACCTS

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13/05/0313 May 2003 13/10/01 ANNUAL RETURN SHUTTLE

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20/02/0320 February 2003 31/03/02 ANNUAL ACCTS

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13/01/0113 January 2001 CHANGE OF ARD

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13/12/0013 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/001 December 2000 UPDATED MEM AND ARTS

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01/12/001 December 2000 SPECIAL/EXTRA RESOLUTION

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24/10/0024 October 2000 CHANGE OF DIRS/SEC

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13/10/0013 October 2000 MEMORANDUM

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13/10/0013 October 2000 DECLN COMPLNCE REG NEW CO

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13/10/0013 October 2000 ARTICLES

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13/10/0013 October 2000 PARS RE DIRS/SIT REG OFF

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13/10/0013 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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