IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHVIN LAD |
| 09/09/199 September 2019 | COMPANY NAME CHANGED IQOR GLOBAL SERVICES U.K. LIMITED CERTIFICATE ISSUED ON 09/09/19 |
| 24/05/1924 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 01/05/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT NEWMYER |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED ANIKO KATALIN POSZTOS |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'NEILL |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MONTENARO |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 15/03/1815 March 2018 | NOTIFICATION OF PSC STATEMENT ON 14/03/2018 |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGUIRE |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEO MONTENARO / 15/02/2017 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEO MONTENARO / 01/04/2014 |
| 07/04/167 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK O'NEILL / 26/06/2013 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MAGUIRE / 05/12/2011 |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL MONTENARO |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHESSER |
| 10/03/1510 March 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED GRANT RICHARD NEWMYER |
| 02/03/152 March 2015 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | CHANGE OF NAME 24/09/2014 |
| 21/10/1421 October 2014 | COMPANY NAME CHANGED JABIL CIRCUIT U.K. LIMITED CERTIFICATE ISSUED ON 21/10/14 |
| 20/10/1420 October 2014 | 27/08/14 STATEMENT OF CAPITAL USD 101.00 27/08/14 STATEMENT OF CAPITAL EUR 2.00 |
| 15/10/1415 October 2014 | DE-RESTICT AUTH SHARE CAPITAL 27/08/2014 |
| 14/10/1414 October 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 04/07/144 July 2014 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DASTOOR |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FORBES ALEXANDER |
| 09/05/149 May 2014 | DIRECTOR APPOINTED DANIEL LEO MONTENARO |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OTTO BIK |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CADAVID |
| 09/05/149 May 2014 | SECRETARY APPOINTED DANIEL LEO MONTENARO |
| 09/05/149 May 2014 | DIRECTOR APPOINTED JOHN ALLAN CHESSER |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED PAUL MARK O'NEILL |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 16/04/1316 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MEHERYAR KAIKHUSHRAO DASTOOR / 16/06/2011 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVATO |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/1211 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED BRYAN MAGUIRE |
| 14/02/1214 February 2012 | AUDITOR'S RESIGNATION |
| 10/02/1210 February 2012 | SECTION 519 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD DARROCH |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LOVATO / 04/08/2010 |
| 05/05/115 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED RONALD DARROCH |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 30/04/1030 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LOVATO / 01/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEHERYAR KAIKHUSHRAO DASTOOR / 01/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHVIN LAD / 01/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FORBES IAN JAMES ALEXANDER / 01/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ALONSO CADAVID / 01/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO JOHANNES THEODORUS MARIA BIK / 01/04/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KAY |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHVIN LAD / 23/02/2006 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/016 September 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 12/06/01 |
| 15/06/0115 June 2001 | NC DEC ALREADY ADJUSTED 12/06/01 |
| 15/06/0115 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/0115 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0115 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0115 June 2001 | US$ NC 0/100 12/06/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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