ION PROJECTS LIMITED
Company number 04803212 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Termination of appointment of Gavin Fairlie Douglas as a director on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Appointment of Mr Xavier Pierre Lansade as a director on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Mr Scott Alexander Wardrop as a director on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Peter Hynd as a director on 2026-04-01 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 16 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Feb 2025 | Accounts for a small company made up to 2024-06-30 · 9 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 22 Jan 2024 | Accounts for a small company made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Feb 2023 | Full accounts made up to 2022-06-30 · 21 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Full accounts made up to 2021-06-30 · 21 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 20 Oct 2021 | Registered office address changed from 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England to Port of Liverpool Building First Floor Pier Head Liverpool L3 1BY on 2021-10-20 · 1 page | View document |
| 13 Oct 2021 | Registered office address changed from 2 Queen Square Liverpool L1 1RH to 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW on 2021-10-13 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 May 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 20 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 8 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER DOUGLAS | View document |
| 2 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION PROPERTY GROUP LIMITED | View document |
| 2 Oct 2019 | CESSATION OF PETER HYND AS A PSC | View document |
| 2 Oct 2019 | CESSATION OF JENNIFER DOUGLAS AS A PSC | View document |
| 2 Oct 2019 | CESSATION OF RICHARD COLIN DOUGLAS AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HYND / 27/11/2018 | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR PETER HYND | View document |
| 1 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 26/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 8 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT LOVELADY | View document |
| 16 Feb 2017 | COMPANY NAME CHANGED NEPTUNE PROJECTS LIMITED CERTIFICATE ISSUED ON 16/02/17 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 21 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 4 Apr 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 21 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN MEHARG | View document |
| 9 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 19 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 20 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 28/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 28/11/2013 | View document |
| 28 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MEHARG / 28/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN DOUGLAS / 28/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR ROBERT DAVID MASON | View document |
| 3 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 18 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 20 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR GAVIN FAIRLIE DOUGLAS | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 09/12/2010 | View document |
| 18 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 09/12/2010 | View document |
| 20 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 26 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 23 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 19 Jun 2009 | COMPANY NAME CHANGED NEPTUNE LIVERPOOL SCIENCE PARK LIMITED CERTIFICATE ISSUED ON 22/06/09 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | COMPANY NAME CHANGED HOLDERRAPID LIMITED CERTIFICATE ISSUED ON 21/07/03 | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |