IIZUKA SOFTWARE TECHNOLOGIES LIMITED

Company number 04498601 ·

Active

105 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-07-30 with updates · 4 pages View document
26 Aug 2026 Cessation of Stephen Mark Randerson as a person with significant control on 2018-10-22 · 1 page View document
26 Aug 2026 Cessation of Gregory Hartland Hayes as a person with significant control on 2018-10-22 · 1 page View document
24 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
18 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
19 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jun 2024 Change of details for Mr Gregory Hartland Hayes as a person with significant control on 2024-06-25 · 2 pages View document
25 Jun 2024 Director's details changed for Mr Gregory Hartland Hayes on 2024-06-25 · 2 pages View document
17 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
18 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
22 Sep 2022 Confirmation statement made on 2022-07-30 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
24 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR PETER WANDS View document
24 Sep 2020 APPOINTMENT TERMINATED, SECRETARY PETER WANDS View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IIZUKA HOLDINGS LIMITED View document
23 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 044986010001 View document
23 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044986010002 View document
26 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR GREGORY HARTLAND HAYES / 13/08/2018 View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HARTLAND HAYES / 13/09/2018 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK RANDERSON / 16/03/2018 View document
8 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Mar 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 106 THE ARGENT CENTRE 60 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HS View document
15 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044986010002 View document
1 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044986010001 View document
9 Dec 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2016 View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
23 Sep 2015 RETURN OF PURCHASE OF OWN SHARES View document
23 Sep 2015 07/09/15 STATEMENT OF CAPITAL GBP 12804 View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
13 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 Aug 2015 16/07/15 STATEMENT OF CAPITAL GBP 15805.00 View document
13 Aug 2015 16/07/15 STATEMENT OF CAPITAL GBP 18806.00 View document
3 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILSON View document
2 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Aug 2013 05/08/13 STATEMENT OF CAPITAL GBP 19795 View document
1 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
28 May 2013 28/05/13 STATEMENT OF CAPITAL GBP 19795 View document
28 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
28 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 May 2013 28/02/13 STATEMENT OF CAPITAL GBP 22796 View document
7 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD MALCOLM View document
11 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DONALD MALCOLM View document
11 Jan 2013 SECRETARY APPOINTED MR PETER DAVID WANDS View document
18 Sep 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
18 Sep 2012 20/08/12 STATEMENT OF CAPITAL GBP 25736 View document
29 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER DEREK HILSON View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Oct 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
13 Jan 2011 31/07/10 TOTAL EXEMPTION FULL View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HARTLAND HAYES / 28/07/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK RANDERSON / 28/07/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WANDS / 28/07/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALLAN MALCOLM / 28/07/2010 View document
28 Sep 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
11 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Sep 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RANDERSON / 01/08/2008 View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
18 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
15 Sep 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
15 May 2006 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Sep 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
29 Jun 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 299 WALSALL WOOD ROAD, ALDRIDGE WALSALL, WEST MIDLANDS WS9 8HQ View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
17 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
1 Oct 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
7 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Aug 2002 SECRETARY RESIGNED View document
7 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Aug 2002 DIRECTOR RESIGNED View document
30 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document