ION ENGINEERING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with no updates

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03/02/253 February 2025 Total exemption full accounts made up to 2024-10-31

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23/01/2523 January 2025 Previous accounting period extended from 2024-04-30 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with updates

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/10/225 October 2022 Registration of charge 057983760001, created on 2022-10-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEVENS / 01/10/2018

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR JACQUES-STEVENS

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04/10/184 October 2018 DIRECTOR APPOINTED MR CONNOR JACQUES-STEVENS

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/10/1726 October 2017 30/04/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JACQUES-STEVENS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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21/11/1621 November 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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16/02/1116 February 2011 01/02/11 STATEMENT OF CAPITAL GBP 3

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STEVENS / 27/04/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/0728 August 2007 COMPANY NAME CHANGED AMS 2552 LIMITED CERTIFICATE ISSUED ON 28/08/07

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16/05/0716 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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