IO TECH GROUP LTD
Company number 09739211 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 12 Jan 2026 | Statement of capital following an allotment of shares on 2025-10-01 · 4 pages | View document |
| 12 Jan 2026 | Statement of capital following an allotment of shares on 2025-08-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-08-18 with updates · 7 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 22 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 4 pages | View document |
| 28 Jan 2025 | Registered office address changed from 12B Shaftesbury Centre 85, Barlby Road London W10 6AZ England to 49a Brookland Rise London Greater London NW11 6DT on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Change of details for Mr Herve Cedric Javice as a person with significant control on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr Herve Cedric Javice on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr Jonathan Roderick Maloney on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr William Shaul on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Dr. Michael Zenou on 2025-01-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Sep 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page | View document |
| 18 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 13 May 2024 | Appointment of Mr Jonathan Roderick Maloney as a director on 2023-10-30 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Guenter Siegfried Schindler as a director on 2023-10-30 · 1 page | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 20 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 7 pages | View document |
| 11 Jul 2023 | Second filing for the termination of Alisa Hannah Band as a director · 5 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 8 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-15 · 4 pages | View document |
| 16 Jun 2023 | Termination of appointment of Alisa Hannah Band as a director on 2023-05-31 · 1 page | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Feb 2022 | Director's details changed for Mr Guenter Siegfried Schindler on 2022-02-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions · 11 pages | View document |
| 18 Jun 2021 | Memorandum and Articles of Association · 30 pages | View document |
| 18 Jun 2021 | Resolutions · 13 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions | View document |
| 4 Jun 2021 | 04/06/21 STATEMENT OF CAPITAL GBP 344.6676 | View document |
| 3 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2020 | DIRECTOR APPOINTED MR WILLIAM SHAUL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 12 Aug 2020 | CESSATION OF MICHAEL ZENOU AS A PSC | View document |
| 12 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR HERVE CEDRIC JAVICE / 24/04/2020 | View document |
| 28 Apr 2020 | ADOPT ARTICLES 26/11/2019 | View document |
| 24 Apr 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 327.7 | View document |
| 10 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR GUENTER SIEGFRIED SCHINDLER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 318.3 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 9 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 276 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 270.5 | View document |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 13 Jul 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 253 | View document |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM UNIT 2 SHAFTESBURY CENTRE 85, BARLBY ROAD LONDON W10 6BN UNITED KINGDOM | View document |
| 31 Mar 2017 | 30/08/16 STATEMENT OF CAPITAL GBP 230 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Sep 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Sep 2016 | ADOPT ARTICLES 30/08/2016 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED DR. MICHAEL ZENOU | View document |
| 31 Aug 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 210.7 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 1 Aug 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 4 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 207.1 | View document |
| 30 Mar 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |