IIZUKA SOFTWARE TECHNOLOGIES LIMITED



Company Documents

DateDescription
30/03/2230 March 2022 NewTotal exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/09/2024 September 2020 APPOINTMENT TERMINATED, DIRECTOR PETER WANDS

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24/09/2024 September 2020 APPOINTMENT TERMINATED, SECRETARY PETER WANDS

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/10/1824 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IIZUKA HOLDINGS LIMITED

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23/10/1823 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 044986010001

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23/10/1823 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044986010002

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HARTLAND HAYES / 13/09/2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR GREGORY HARTLAND HAYES / 13/08/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK RANDERSON / 16/03/2018

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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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

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044986010002

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044986010001

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09/12/169 December 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 July 2016

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23/09/1523 September 2015 RETURN OF PURCHASE OF OWN SHARES

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23/09/1523 September 2015 07/09/15 STATEMENT OF CAPITAL GBP 12804

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13/08/1513 August 2015 RETURN OF PURCHASE OF OWN SHARES

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13/08/1513 August 2015 RETURN OF PURCHASE OF OWN SHARES

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13/08/1513 August 2015 16/07/15 STATEMENT OF CAPITAL GBP 15805.00

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13/08/1513 August 2015 16/07/15 STATEMENT OF CAPITAL GBP 18806.00

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03/08/153 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2015

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILSON

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02/08/142 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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05/08/135 August 2013 05/08/13 STATEMENT OF CAPITAL GBP 19795

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01/08/131 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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28/05/1328 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/05/1328 May 2013 RETURN OF PURCHASE OF OWN SHARES

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28/05/1328 May 2013 28/05/13 STATEMENT OF CAPITAL GBP 19795

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07/05/137 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/05/137 May 2013 28/02/13 STATEMENT OF CAPITAL GBP 22796

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07/05/137 May 2013 RETURN OF PURCHASE OF OWN SHARES

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11/01/1311 January 2013 SECRETARY APPOINTED MR PETER DAVID WANDS

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD MALCOLM

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY DONALD MALCOLM

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18/09/1218 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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18/09/1218 September 2012 20/08/12 STATEMENT OF CAPITAL GBP 25736

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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29/05/1229 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER DEREK HILSON

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06/10/116 October 2011 Annual return made up to 30 July 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/09/1028 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN MALCOLM / 28/07/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WANDS / 28/07/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK RANDERSON / 28/07/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HARTLAND HAYES / 28/07/2010

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31/07/1031 July 2010 31/07/10 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/09/089 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RANDERSON / 01/08/2008

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08/09/088 September 2008 DIRECTOR'S PARTICULARS STEPHEN RANDERSON

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/01/0818 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0728 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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15/09/0615 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/05/0615 May 2006 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND

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05/09/055 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 299 WALSALL WOOD ROAD, ALDRIDGE WALSALL, WEST MIDLANDS WS9 8HQ

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17/08/0417 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/027 August 2002 SECRETARY RESIGNED

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07/08/027 August 2002 DIRECTOR RESIGNED

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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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