IONECH LIMITED
Company number 10315601 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 13 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Jan 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 22 Jan 2026 | Resolutions · 2 pages | View document |
| 16 Jan 2026 | Appointment of Mr Jonathan William Campbell Pollock as a director on 2025-12-19 · 2 pages | View document |
| 16 Jan 2026 | Appointment of Josef Franses as a director on 2025-12-19 · 2 pages | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-24 · 3 pages | View document |
| 16 Jan 2026 | Termination of appointment of Jonathan Craig Twyford as a director on 2025-12-19 · 1 page | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-04 with updates · 7 pages | View document |
| 21 Aug 2025 | Second filing for the appointment of Mr Jonathan Craig Twyford as a director · 3 pages | View document |
| 10 Jul 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 10 Jul 2025 | Resolutions · 22 pages | View document |
| 9 Jun 2025 | Second filing of Confirmation Statement dated 2024-08-04 · 5 pages | View document |
| 21 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-01-03 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-08-04 with updates · 7 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Sep 2024 | Change of details for Nathan Owen as a person with significant control on 2024-01-03 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Timothy James Hart as a director on 2023-12-22 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-12 · 7 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-03 · 3 pages | View document |
| 9 Jan 2024 | Appointment of Mr Craig Twyford as a director on 2023-12-22 · 2 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-29 · 1 page | View document |
| 28 Mar 2023 | Change of details for Nathan Owen as a person with significant control on 2023-03-28 · 2 pages | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-12 · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-08 · 3 pages | View document |
| 5 Nov 2021 | Appointment of Mr Timothy James Hart as a director on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Termination of appointment of Jason Good as a director on 2021-11-05 · 1 page | View document |
| 25 Oct 2021 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2021-10-25 · 1 page | View document |
| 3 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR JASON GOOD | View document |
| 11 Jun 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 131.25 | View document |
| 10 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2020 | ADOPT ARTICLES 02/06/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATHAN OWEN / 01/08/2018 | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM C/O KENNINGTON PARK - UNIT 1.06 CHESTER HOUSE BRIXTON ROAD LONDON SW9 6DE ENGLAND | View document |
| 23 May 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 3 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 21 Dec 2016 | ADOPT ARTICLES 01/12/2016 | View document |
| 16 Dec 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 125 | View document |
| 16 Dec 2016 | SUB-DIVISION 01/12/16 | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED MR THOMAS GEORGE KIRK | View document |
| 5 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |