ILECSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Full accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Termination of appointment of Helen Louise Twomey as a director on 2025-02-26 |
| 27/02/2527 February 2025 | Termination of appointment of Benjamin John Twomey as a director on 2025-02-26 |
| 27/02/2527 February 2025 | Termination of appointment of Amy Jayne Twomey as a director on 2025-02-26 |
| 27/02/2527 February 2025 | Termination of appointment of Malcolm Harris as a director on 2025-02-26 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-29 with updates |
| 14/08/2414 August 2024 | Satisfaction of charge 034267010006 in full |
| 28/03/2428 March 2024 | Cessation of Ilecsys Group Ltd as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Notification of Bha Trading Holding Company Ltd as a person with significant control on 2024-03-28 |
| 13/03/2413 March 2024 | Appointment of Ms Helen Louise Twomey as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Appointment of Ms Amy Jayne Twomey as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Appointment of Mr Benjamin John Twomey as a director on 2024-02-29 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-06-30 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 26/07/2326 July 2023 | Change of details for Ilecsys Group Ltd as a person with significant control on 2023-07-26 |
| 05/04/235 April 2023 | Full accounts made up to 2022-06-30 |
| 09/02/229 February 2022 | Full accounts made up to 2021-06-30 |
| 03/04/203 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILECSYS GROUP LTD |
| 13/03/2013 March 2020 | CESSATION OF GRACE TIPSON AS A PSC |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TWOMEY |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM UNIT 4B TRING INDUSTRIAL ESTATE UPPER ICKNIELD WAY TRING HERTFORDSHIRE HP23 4JX |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034267010006 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR MARK TIMOTHY DAVISON |
| 13/01/1613 January 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 04/09/154 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 14/05/1514 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM ALLEN |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE TIPSON / 15/01/2015 |
| 09/10/149 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | COMPANY NAME CHANGED MGB ELECTRICAL LIMITED CERTIFICATE ISSUED ON 01/05/12 |
| 01/05/121 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1122 March 2011 | CHANGE OF NAME 14/03/2011 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARRIS / 29/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 16/09/0916 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM UNIT 4A TRING INDUSTRIAL ESTATE UPPER ICKNIELD WAY TRING HERTFORDSHIRE HP23 4JX |
| 11/09/0811 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 05/10/035 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0029 November 2000 | ALTER ARTICLES 24/11/00 |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/999 May 1999 | S-DIV 27/04/99 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 15/01/9815 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/9711 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/09/97 |
| 11/09/9711 September 1997 | S369(4) SHT NOTICE MEET 08/09/97 |
| 29/08/9729 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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