IEG4 LIMITED
Company number 05733146 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 29 Mar 2026 | Change of details for Ieg Group Limited as a person with significant control on 2025-11-01 · 2 pages | View document |
| 23 Feb 2026 | Termination of appointment of Tim Darbyshire as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7QD England to Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 2025-10-01 · 1 page | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 15 Apr 2025 | Second filing of Confirmation Statement dated 2024-03-27 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 16 Jul 2024 | Registration of charge 057331460005, created on 2024-07-12 · 38 pages | View document |
| 16 Jul 2024 | Registration of charge 057331460004, created on 2024-07-12 · 40 pages | View document |
| 15 Jul 2024 | Registration of charge 057331460003, created on 2024-07-12 · 52 pages | View document |
| 14 Jun 2024 | Cessation of Ieg Holdings Limited as a person with significant control on 2022-10-25 · 1 page | View document |
| 14 Jun 2024 | Notification of Ieg Group Limited as a person with significant control on 2022-10-25 · 2 pages | View document |
| 6 Jun 2024 | Cessation of Ieg Group Limited as a person with significant control on 2022-10-25 · 1 page | View document |
| 6 Jun 2024 | Notification of Ieg Holdings Limited as a person with significant control on 2022-10-25 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Kevin William Tomlinson as a director on 2024-05-16 · 1 page | View document |
| 31 May 2024 | Appointment of Mr Stephen Robert Ferry as a director on 2024-05-16 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Registered office address changed from Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2023-09-12 · 1 page | View document |
| 24 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 13 Jun 2023 | Appointment of Mr Tim Darbyshire as a director on 2022-11-01 · 2 pages | View document |
| 23 May 2023 | Change of share class name or designation · 2 pages | View document |
| 23 May 2023 | Consolidation of shares on 2023-05-16 · 6 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions · 2 pages | View document |
| 23 May 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Notification of Ieg Group Limited as a person with significant control on 2022-10-25 · 2 pages | View document |
| 28 Oct 2022 | Cessation of Ieg Holdings Limited as a person with significant control on 2022-10-25 · 1 page | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions · 2 pages | View document |
| 6 Dec 2021 | Termination of appointment of Kenneth Lewis Burchill as a director on 2021-11-24 · 1 page | View document |
| 29 Nov 2021 | Registration of charge 057331460002, created on 2021-11-24 · 52 pages | View document |
| 26 Jul 2021 | Satisfaction of charge 057331460001 in full · 1 page | View document |
| 8 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES | View document |
| 24 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 18 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP TOMLINSON / 21/03/2019 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 11 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LEWIS BURCHILL / 04/06/2018 | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM TOMLINSON / 04/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CHEAM REGISTRARS LIMITED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 22 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057331460001 | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEWIS BURCHILL / 14/08/2015 | View document |
| 2 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEWIS BURCHILL / 06/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2011 | 07/03/11 NO CHANGES | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM SIRIUS HOUSE ALDERLEY ROAD CHELFORD MACCLESFIELD CHESHIRE SK11 9AP UNITED KINGDOM | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEAM REGISTRARS LIMITED / 01/11/2009 | View document |
| 26 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP TOMLINSON / 01/11/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEWIS BURCHILL / 01/11/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM TOMLINSON / 01/11/2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ | View document |
| 25 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TOMLINSON / 07/03/2009 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | S-DIV | View document |
| 20 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 May 2008 | NC INC ALREADY ADJUSTED 08/05/08 | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BURCHILL / 01/06/2007 | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TOMLINSON / 01/06/2007 | View document |
| 28 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHEAM REGISTRARS LIMITED / 01/06/2007 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: HALSEY AND CO 40 THE BROADWAY CHEAM SUTTON SM3 8BD | View document |
| 12 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |