ION TECHNOLOGIES LIMITED

Company number NI036616 ·

Active

109 filings

Date Filing
14 Jul 2026 Termination of appointment of William John Briggs as a director on 2026-07-01 · 1 page View document
17 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
22 Apr 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Termination of appointment of Terence Gareth Mckeown as a secretary on 2025-12-18 · 1 page View document
18 Dec 2025 Termination of appointment of Mckeown Terence Gareth as a director on 2025-12-18 · 1 page View document
14 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
19 Apr 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
6 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
5 May 2023 Confirmation statement made on 2023-05-05 with updates · 4 pages View document
5 May 2023 Termination of appointment of Barry James Hagan as a director on 2023-05-05 · 1 page View document
25 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
24 Apr 2023 Notification of The Arab Specialized Company for Consulting and Information Technology as a person with significant control on 2023-01-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Director's details changed for Mr Niall Mckeown on 2022-05-04 · 2 pages View document
22 Apr 2022 Director's details changed for Mr Mutaz Abuhis on 2022-03-07 · 2 pages View document
24 Feb 2022 Appointment of Mr William John Briggs as a director on 2022-02-24 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Appointment of Mr Mutaz Abuhis as a director on 2021-06-29 · 2 pages View document
22 Jun 2021 Termination of appointment of Zara Mcmullan as a director on 2021-06-20 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES View document
5 Feb 2020 RETURN OF PURCHASE OF OWN SHARES View document
5 Feb 2020 12/09/19 STATEMENT OF CAPITAL GBP 33593 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Sep 2019 04/07/19 STATEMENT OF CAPITAL GBP 32000 View document
25 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
24 May 2019 16/01/19 STATEMENT OF CAPITAL GBP 36144 View document
24 May 2019 RETURN OF PURCHASE OF OWN SHARES View document
24 May 2019 17/04/19 STATEMENT OF CAPITAL GBP 35186 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
3 Apr 2019 RETURN OF PURCHASE OF OWN SHARES View document
12 Feb 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Jun 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 17 UNIT 17 ORMEAU BUSINESS PARK 8 CROMAC AVENUE BELFAST ANTRIM BT7 2JA NORTHERN IRELAND View document
26 Apr 2018 26/04/18 STATEMENT OF CAPITAL GBP 36782 View document
12 Apr 2018 SOLVENCY STATEMENT DATED 27/03/18 View document
12 Apr 2018 STATEMENT BY DIRECTORS View document
12 Apr 2018 REDUCE ISSUED CAPITAL 27/03/2018 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
26 Apr 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 41 ARTHUR STREET BELFAST BT1 4GB NORTHERN IRELAND View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
2 Feb 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM MIDTOWN BUSINESS CENTRE TALBOT STREET BELFAST BT1 2LD View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZARA MCMULLAN / 01/05/2015 View document
28 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 3 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST ANTRIM BT3 9DE View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
6 Jun 2014 DIRECTOR APPOINTED MISS ZARA MCMULLAN View document
22 May 2014 15/05/14 STATEMENT OF CAPITAL GBP 60000 View document
10 Apr 2014 26/03/14 STATEMENT OF CAPITAL GBP 60000 View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCKEOWN / 06/09/2012 View document
7 Sep 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
6 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE GARETH MCKEOWN / 06/09/2012 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MCKEOWN TERENCE GARETH / 06/09/2012 View document
11 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Nov 2010 DIRECTOR APPOINTED DR BARRY JAMES HAGAN View document
7 Sep 2010 CURREXT FROM 31/08/2010 TO 31/12/2010 View document
3 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MCKEOWN TERENCE GARETH / 22/07/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCKEOWN / 22/07/2010 View document
2 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE GARETH MCKEOWN / 22/07/2010 View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 3 MOUNT ABOO PARK BELFAST NORTHERN IRELAND BT10 0DJ View document
10 Sep 2009 22/07/09 ANNUAL RETURN SHUTTLE View document
15 Jun 2009 31/08/08 ANNUAL ACCTS View document
15 Aug 2008 22/07/08 ANNUAL RETURN SHUTTLE View document
9 Jul 2008 31/08/07 ANNUAL ACCTS View document
8 Jul 2008 CHANGE IN SIT REG ADD View document
17 Aug 2007 22/07/07 ANNUAL RETURN SHUTTLE View document
26 Jun 2007 31/08/06 ANNUAL ACCTS View document
6 Oct 2006 22/07/06 ANNUAL RETURN SHUTTLE View document
27 Jul 2006 31/08/05 ANNUAL ACCTS View document
16 Aug 2005 22/07/05 ANNUAL RETURN SHUTTLE View document
11 Jul 2005 31/08/04 ANNUAL ACCTS View document
19 Jul 2004 31/08/03 ANNUAL ACCTS View document
19 Aug 2003 22/07/03 ANNUAL RETURN SHUTTLE View document
15 Oct 2002 22/07/02 ANNUAL RETURN SHUTTLE View document
5 Jul 2002 31/08/01 ANNUAL ACCTS View document
8 Sep 2001 CHANGE OF DIRS/SEC View document
4 Sep 2001 CHANGE OF DIRS/SEC View document
4 Sep 2001 CHANGE OF DIRS/SEC View document
16 Aug 2001 22/07/01 ANNUAL RETURN SHUTTLE View document
10 May 2001 CHANGE OF ARD View document
10 May 2001 31/08/00 ANNUAL ACCTS View document
9 Aug 2000 22/07/00 ANNUAL RETURN SHUTTLE View document
10 Jan 2000 G98-2(NI) · 2 pages View document
10 Jan 2000 G98-2(NI) · 2 pages View document
10 Jan 2000 RETURN OF ALLOT OF SHARES View document
4 Aug 1999 CHANGE OF DIRS/SEC View document
22 Jul 1999 PARS RE DIRS/SIT REG OFF View document
22 Jul 1999 ARTICLES View document
22 Jul 1999 MEMORANDUM View document
22 Jul 1999 DECLN COMPLNCE REG NEW CO View document
22 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document