ILECSYS RAIL LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewChange of details for Bha Trading Holding Company Ltd as a person with significant control on 2024-04-24

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11/09/2511 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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06/03/256 March 2025 Accounts for a small company made up to 2024-06-30

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27/02/2527 February 2025 Termination of appointment of Amy Jayne Twomey as a director on 2025-02-26

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27/02/2527 February 2025 Termination of appointment of Helen Louise Twomey as a director on 2025-02-26

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27/02/2527 February 2025 Termination of appointment of Benjamin John Twomey as a director on 2025-02-26

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04/09/244 September 2024 Confirmation statement made on 2024-08-31 with updates

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14/08/2414 August 2024 Satisfaction of charge 079799380001 in full

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28/03/2428 March 2024 Cessation of Ilecsys Group Ltd as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Notification of Bha Trading Holding Company Ltd as a person with significant control on 2024-03-28

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13/03/2413 March 2024 Appointment of Mr Benjamin John Twomey as a director on 2024-02-29

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13/03/2413 March 2024 Appointment of Ms Amy Jayne Twomey as a director on 2024-02-29

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13/03/2413 March 2024 Appointment of Ms Helen Louise Twomey as a director on 2024-02-29

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21/12/2321 December 2023 Accounts for a small company made up to 2023-06-30

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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26/07/2326 July 2023 Change of details for Ilecsys Group Ltd as a person with significant control on 2023-07-24

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24/07/2324 July 2023 Change of details for Ilecsys Group Ltd as a person with significant control on 2023-07-24

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05/04/235 April 2023 Accounts for a small company made up to 2022-06-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with no updates

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09/02/229 February 2022 Accounts for a small company made up to 2021-06-30

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12/11/2112 November 2021 Change of details for Ilecsys Group Ltd as a person with significant control on 2021-11-11

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03/04/203 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILECSYS GROUP LTD

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13/03/2013 March 2020 CESSATION OF GRACE TIPSON AS A PSC

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE TIPSON / 01/07/2019

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL TWOMEY

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01/07/191 July 2019 DIRECTOR APPOINTED MR LEWIS GRANT TRISTAN WESTBURY

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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06/02/196 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 4B TRING INDUSTRIAL ESTATE UPPER ICKNIELD WAY TRING HERTFORDSHIRE HP23 4JX

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21/03/1821 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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16/08/1716 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079799380001

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/03/1610 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/03/1519 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/07/1431 July 2014 08/07/14 STATEMENT OF CAPITAL GBP 1.11

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31/07/1431 July 2014 SECRETARY APPOINTED MICHAEL JOHN TWOMEY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 SUB-DIVISION 22/04/14

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09/05/149 May 2014 ADOPT ARTICLES 22/04/2014

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13/03/1413 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/05/139 May 2013 CURREXT FROM 31/03/2013 TO 30/06/2013

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27/03/1327 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM UNIT 4B TRING INDUSTRIAL ESTATE UPPER ICKNIELD WAY TRING HERTFORDSHIRE HP24 4JX ENGLAND

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07/03/127 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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