IXARIS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 24/07/2524 July 2025 New | Termination of appointment of Prajit Punathil Nanu as a director on 2025-06-27 |
| 25/02/2525 February 2025 | Termination of appointment of Pratik Gandhi as a director on 2025-02-25 |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Termination of appointment of Benyam Hagos as a director on 2023-11-03 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 28/07/2328 July 2023 | Director's details changed for Mr Prajit Punathil Nanu on 2023-07-26 |
| 28/07/2328 July 2023 | Director's details changed for Mr Benyam Hagos on 2023-07-01 |
| 28/07/2328 July 2023 | Change of details for Ixaris Group Holdings Limited as a person with significant control on 2023-07-26 |
| 27/07/2327 July 2023 | Registered office address changed from 1 Poultry London EC2R 8EJ England to Floor 3 18 st. Swithin's Lane London EC4N 8AD on 2023-07-27 |
| 08/06/238 June 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Termination of appointment of Frederick James Crosby as a director on 2023-03-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Registered office address changed from 2 Stephen Street London W1T 1AN England to 1 Poultry London EC2R 8EJ on 2022-10-06 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/04/2225 April 2022 | |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Appointment of Mr Benyam Hagos as a director on 2021-11-16 |
| 09/08/219 August 2021 | |
| 09/08/219 August 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 25/06/2125 June 2021 | |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX MIFSUD |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1823 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY CLIVE BRAMLEY |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR GEORG WERNER VON BREVERN |
| 16/10/1816 October 2018 | SECRETARY APPOINTED MR GEORG WERNER VON BREVERN |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRAMLEY |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR MARK ANTHONY SPITERI |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR ARAN MICHAEL BROWN |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM WEWORK, MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH ENGLAND |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 10 MIDFORD PLACE LONDON W1T 5AE ENGLAND |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IXARIS LIMITED |
| 08/05/188 May 2018 | CESSATION OF IXARIS SYSTEMS LIMITED AS A PSC |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUG GRAY |
| 21/11/1721 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 21/11/1721 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED DR ALEX GEORGE MIFSUD |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR DOUG GRAY |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR DAVID JOYCE |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 300001 |
| 29/01/1629 January 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 100001 |
| 28/01/1628 January 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 5TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR CLIVE GRAEME BRAMLEY |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX MIFSUD |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 5TH FLOOR, 52 GROSVENOR GARDENS, LONDON 5TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AG SW1W 0AG ENGLAND |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 22 LONG ACRE LONDON WC2E 9LY ENGLAND |
| 06/05/146 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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