IIYAMA (UK) LIMITED

Company Documents

Date	Description
13/10/2413 October 2024 New	Accounts for a small company made up to 2023-12-31 View Document
04/03/244 March 2024	Director's details changed for Shinji Takeichi on 2024-03-04 View Document
04/03/244 March 2024	Director's details changed for Shinji Takeichi on 2024-03-04 View Document
04/03/244 March 2024	Confirmation statement made on 2024-02-23 with no updates View Document
09/09/239 September 2023	Accounts for a small company made up to 2022-12-31 View Document
09/03/239 March 2023	Confirmation statement made on 2023-02-23 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts Analyse these accounts
19/05/2219 May 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts Analyse these accounts
16/03/2116 March 2021	APPOINTMENT TERMINATED, SECRETARY ANDREW PACKARD View Document
12/03/2112 March 2021	ARTICLES OF ASSOCIATION View Document
12/03/2112 March 2021	ADOPT ARTICLES 02/03/2021 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts Analyse these accounts
03/06/203 June 2020	REGISTERED OFFICE CHANGED ON 03/06/2020 FROM PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD UNITED KINGDOM View Document
03/06/203 June 2020	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PACKARD / 03/06/2020 View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts Analyse these accounts
27/02/1927 February 2019	CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View Document
27/02/1927 February 2019	PSC'S CHANGE OF PARTICULARS / MCJ CO., LTD. / 06/03/2017 View Document
31/12/1831 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
04/03/184 March 2018	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View Document
31/12/1731 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
31/07/1731 July 2017	31/12/16 AUDITED ABRIDGED View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View Document
31/12/1631 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
07/12/167 December 2016	REGISTERED OFFICE CHANGED ON 07/12/2016 FROM GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL View Document
01/03/161 March 2016	Annual return made up to 23 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
27/02/1527 February 2015	Annual return made up to 23 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
12/05/1412 May 2014	Annual return made up to 23 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
27/02/1327 February 2013	Annual return made up to 23 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
07/03/127 March 2012	Annual return made up to 23 February 2012 with full list of shareholders View Document
07/03/127 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / SHINJI TAKEICHI / 24/02/2011 View Document
31/12/1131 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
27/06/1127 June 2011	12/04/11 STATEMENT OF CAPITAL GBP 1400001 View Document
22/06/1122 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
22/06/1122 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
31/03/1131 March 2011	Annual return made up to 23 February 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/03/1016 March 2010	Annual return made up to 23 February 2010 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/03/0925 March 2009	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View Document
25/03/0925 March 2009	REGISTERED OFFICE CHANGED ON 25/03/09 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View Document
24/03/0924 March 2009	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/11/084 November 2008	APPOINTMENT TERMINATED DIRECTOR KENGO MIYOSHI View Document
04/11/084 November 2008	DIRECTOR RESIGNED KENGO MIYOSHI View Document
01/05/081 May 2008	DIRECTOR APPOINTED SHINJI TAKEICHI View Document
29/04/0829 April 2008	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
28/06/0728 June 2007	LOCATION OF REGISTER OF MEMBERS View Document
28/06/0728 June 2007	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View Document
21/06/0721 June 2007	AUD REMUNERATION 17/05/07 View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/07/0619 July 2006	NEW DIRECTOR APPOINTED View Document
19/07/0619 July 2006	DIRECTOR RESIGNED View Document
03/06/063 June 2006	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/11/0510 November 2005	DIRECTOR RESIGNED View Document
10/11/0510 November 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	LOCATION OF REGISTER OF MEMBERS View Document
14/07/0514 July 2005	NEW DIRECTOR APPOINTED View Document
14/07/0514 July 2005	DIRECTOR RESIGNED View Document
06/07/056 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/0525 February 2005	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/10/046 October 2004	DIRECTOR RESIGNED View Document

24/09/0424 September 2004	NEW DIRECTOR APPOINTED View Document
20/08/0420 August 2004	NEW DIRECTOR APPOINTED View Document
20/08/0420 August 2004	DIRECTOR RESIGNED View Document
13/04/0413 April 2004	DIRECTOR RESIGNED View Document
13/04/0413 April 2004	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/03/033 March 2003	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/07/0226 July 2002	DIRECTOR RESIGNED View Document
09/04/029 April 2002	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View Document
12/03/0212 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
08/08/018 August 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
02/07/012 July 2001	NEW DIRECTOR APPOINTED View Document
02/07/012 July 2001	NEW SECRETARY APPOINTED View Document
02/07/012 July 2001	NEW DIRECTOR APPOINTED View Document
02/07/012 July 2001	SECRETARY RESIGNED View Document
02/07/012 July 2001	DIRECTOR RESIGNED View Document
02/07/012 July 2001	DIRECTOR RESIGNED View Document
02/07/012 July 2001	DIRECTOR RESIGNED View Document
02/07/012 July 2001	DIRECTOR RESIGNED View Document
02/07/012 July 2001	DIRECTOR RESIGNED View Document
02/07/012 July 2001	DIRECTOR RESIGNED View Document
02/07/012 July 2001	SECRETARY'S PARTICULARS CHANGED View Document
27/02/0127 February 2001	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/10/0020 October 2000	DIRECTOR RESIGNED View Document
21/06/0021 June 2000	NEW DIRECTOR APPOINTED View Document
21/06/0021 June 2000	NEW DIRECTOR APPOINTED View Document
14/03/0014 March 2000	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View Document
06/03/006 March 2000	NEW DIRECTOR APPOINTED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/10/9914 October 1999	LOCATION OF REGISTER OF MEMBERS View Document
25/02/9925 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
25/02/9925 February 1999	RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/07/9817 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/989 March 1998	NEW DIRECTOR APPOINTED View Document
09/03/989 March 1998	NEW DIRECTOR APPOINTED View Document
09/03/989 March 1998	DIRECTOR RESIGNED View Document
09/03/989 March 1998	RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
27/02/9727 February 1997	RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/03/966 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
01/03/961 March 1996	RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
09/06/959 June 1995	NEW DIRECTOR APPOINTED View Document
16/05/9516 May 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
13/04/9513 April 1995	DIRECTOR RESIGNED View Document
13/04/9513 April 1995	DIRECTOR RESIGNED View Document
13/04/9513 April 1995	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/9513 April 1995	RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS View Document
31/03/9531 March 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/03/9431 March 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
03/03/943 March 1994	RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS View Document
22/02/9422 February 1994	NEW DIRECTOR APPOINTED View Document
22/02/9422 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/04/9313 April 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
13/04/9313 April 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/04/9313 April 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/04/9313 April 1993	NEW DIRECTOR APPOINTED View Document
13/04/9313 April 1993	NEW DIRECTOR APPOINTED View Document
13/04/9313 April 1993	NEW DIRECTOR APPOINTED View Document
12/03/9312 March 1993	COMPANY NAME CHANGED MAXOS LIMITED CERTIFICATE ISSUED ON 15/03/93 View Document
11/03/9311 March 1993	£ NC 1000/2000000 02/03/93 View Document
11/03/9311 March 1993	ALTER MEM AND ARTS 02/03/93 View Document
23/02/9323 February 1993	CERTIFICATE OF INCORPORATION View Document
23/02/9323 February 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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