IIZUKA SOFTWARE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2230 March 2022 New | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WANDS |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, SECRETARY PETER WANDS |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IIZUKA HOLDINGS LIMITED |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 044986010001 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044986010002 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HARTLAND HAYES / 13/09/2018 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGORY HARTLAND HAYES / 13/08/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK RANDERSON / 16/03/2018 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 106 THE ARGENT CENTRE 60 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HS |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044986010002 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044986010001 |
| 09/12/169 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/09/1523 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1523 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 12804 |
| 13/08/1513 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1513 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1513 August 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 15805.00 |
| 13/08/1513 August 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 18806.00 |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILSON |
| 02/08/142 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 19795 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/05/1328 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/1328 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1328 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 19795 |
| 07/05/137 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/137 May 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 22796 |
| 07/05/137 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MR PETER DAVID WANDS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MALCOLM |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD MALCOLM |
| 18/09/1218 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 25736 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK HILSON |
| 06/10/116 October 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/09/1028 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN MALCOLM / 28/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WANDS / 28/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK RANDERSON / 28/07/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HARTLAND HAYES / 28/07/2010 |
| 31/07/1031 July 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RANDERSON / 01/08/2008 |
| 08/09/088 September 2008 | DIRECTOR'S PARTICULARS STEPHEN RANDERSON |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 299 WALSALL WOOD ROAD, ALDRIDGE WALSALL, WEST MIDLANDS WS9 8HQ |
| 17/08/0417 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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