IO GROUP LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewCertificate of change of name

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30/07/2530 July 2025 Satisfaction of charge 080526660001 in full

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30/07/2530 July 2025 Satisfaction of charge 080526660002 in full

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30/07/2530 July 2025 Registration of charge 080526660003, created on 2025-07-25

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21/07/2521 July 2025 Change of details for Mr Mark Ian Crook as a person with significant control on 2025-04-29

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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30/10/2430 October 2024 Registration of charge 080526660002, created on 2024-10-23

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30/10/2430 October 2024 Registration of charge 080526660001, created on 2024-10-23

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31/05/2431 May 2024 Previous accounting period extended from 2024-03-30 to 2024-03-31

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31/05/2431 May 2024 Compulsory strike-off action has been discontinued

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2023-10-01

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31/05/2431 May 2024 Compulsory strike-off action has been discontinued

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31/05/2431 May 2024 Confirmation statement made on 2024-04-28 with updates

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31/05/2431 May 2024 Director's details changed for Mr Mark Ian Crook on 2024-04-28

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31/05/2431 May 2024 Change of details for Mr Mark Ian Crook as a person with significant control on 2024-04-28

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-03-31

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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04/10/234 October 2023 Registered office address changed from 100 Churchside Hasland Chesterfield S41 0LB England to Technique Tower High Street Clay Cross Chesterfield Derbyshire S45 9EA on 2023-10-04

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04/10/234 October 2023 Termination of appointment of Dawn Brown as a director on 2023-10-01

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04/10/234 October 2023 Cessation of Dawn Brown as a person with significant control on 2023-10-01

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01/09/231 September 2023 Appointment of Mr Mark Crook as a director on 2023-09-01

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Termination of appointment of Sabine Dawn Crook as a director on 2023-02-02

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02/02/232 February 2023 Termination of appointment of Mark Ian Crook as a director on 2023-02-02

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23/09/2223 September 2022 Notification of Mark Ian Crook as a person with significant control on 2022-08-23

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23/09/2223 September 2022 Appointment of Mr Mark Ian Crook as a director on 2022-09-23

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23/09/2223 September 2022 Appointment of Mrs Sabine Dawn Crook as a director on 2022-09-23

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22/09/2222 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROWN / 03/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROWN / 03/07/2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 31/03/19 UNAUDITED ABRIDGED

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/08/1829 August 2018 31/03/18 UNAUDITED ABRIDGED

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 31/03/17 UNAUDITED ABRIDGED

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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

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22/05/1322 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/06/1228 June 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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01/05/121 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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