IEP TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-04-02 with no updates |
| 09/06/259 June 2025 New | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-01-01 |
| 30/09/2430 September 2024 | Termination of appointment of Gregor Baumann as a director on 2024-06-30 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/12/2315 December 2023 | Termination of appointment of Michael O'brien as a director on 2023-11-23 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Termination of appointment of Robert James Lade as a director on 2022-01-09 |
| 26/10/2126 October 2021 | Appointment of Mr Michael O'brien as a director on 2021-10-01 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL ROBERT DAVIS / 16/03/2016 |
| 22/02/1622 February 2016 | TERMINATE DIR APPOINTMENT |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAN SICKLE |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LADE / 10/04/2015 |
| 10/04/1510 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM UNIT 1 NEPTUNE BUSINESS CENTRE CHELTENHAM GLOUCESTERSHIRE GL51 9FB UNITED KINGDOM |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | AUDITOR'S RESIGNATION |
| 08/04/148 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR ROBERT JAMES LADE |
| 30/10/1330 October 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR RANDAL ROBERT DAVIS |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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