IEG LIMITED
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with updates |
05/04/245 April 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
26/04/2326 April 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY |
04/08/204 August 2020 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
12/06/2012 June 2020 | ADOPT ARTICLES 27/05/2020 |
12/06/2012 June 2020 | ARTICLES OF ASSOCIATION |
04/06/204 June 2020 | DIRECTOR APPOINTED MR FRANK ROBERT ATKINSON |
04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN |
24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS |
16/03/2016 March 2020 | DIRECTOR APPOINTED MISS TRACY LEWIS |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
30/10/1930 October 2019 | SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY |
30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
26/03/1926 March 2019 | COMPANY NAME CHANGED STAFFLINE LIMITED CERTIFICATE ISSUED ON 26/03/19 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 |
25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH |
25/01/1825 January 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/09/1714 September 2017 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
11/08/1711 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/09/1614 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
30/08/1630 August 2016 | SECRETARY APPOINTED MR PAUL SIMON COLLINS |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
28/04/1628 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/09/152 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015 |
16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/08/146 August 2014 | SAIL ADDRESS CREATED |
06/08/146 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
15/05/1415 May 2014 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
08/08/138 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKSON / 01/08/2012 |
09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 01/08/2012 |
09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 01/08/2012 |
09/08/129 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
10/08/1110 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
09/08/119 August 2011 | FIRST GAZETTE |
08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/04/1114 April 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
27/09/1027 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS |
13/10/0913 October 2009 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
13/10/0913 October 2009 | DIRECTOR APPOINTED ANDREW JOHN HOGARTH |
13/10/0913 October 2009 | SECRETARY APPOINTED TIMOTHY DAVID JACKSON |
13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU |
17/08/0917 August 2009 | COMPANY NAME CHANGED CASTLEGATE 564 LIMITED CERTIFICATE ISSUED ON 17/08/09 |
06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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