IONIC ENGINEERING LIMITED
Company number 02254117 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Bernard Anthony Scanlan as a director on 2026-08-31 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 27 Apr 2026 | Appointment of Mr Matthew Hallam as a director on 2026-04-27 · 2 pages | View document |
| 1 Feb 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 1 Feb 2026 | Termination of appointment of Matthew Hallam as a director on 2026-01-31 · 1 page | View document |
| 11 Aug 2025 | Termination of appointment of Duncan Stanford Cooper as a director on 2025-07-04 · 1 page | View document |
| 3 Apr 2025 | Director's details changed for Mr Duncan Stanford Cooper on 2025-04-02 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 8 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 22 Nov 2023 | Appointment of Mr Matthew Hallam as a director on 2023-11-21 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Mr Bernard Scanlan as a director on 2022-12-12 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 2 Nov 2022 | Termination of appointment of Nadine Sarah Bishop as a director on 2022-10-31 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 22 Dec 2021 | Appointment of Mr Duncan Stanford Cooper as a director on 2021-12-20 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 7 pages | View document |
| 25 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 5 Apr 2018 | 09/08/88 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Apr 2018 | ADOPT ARTICLES 14/03/2018 | View document |
| 28 Mar 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 22 Mar 2018 | CESSATION OF JOHN DENIS LANE AS A PSC | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN LANE | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED GAVIN ALAN GOATES | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED NADINE SARAH BISHOP | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FITZWATER | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANE | View document |
| 22 Mar 2018 | CESSATION OF IAN TIMOTHY FITZWATER AS A PSC | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISE COMPONENT MANUFACTURE LIMITED | View document |
| 21 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022541170005 | View document |
| 20 Mar 2018 | ACTS AND OMISSIONS OF THE COMPANY AND ITS MEMBERS IN CONNECTION WITH THE ALLOTMENT OF 98 ORDINARY SHARES AROUND THE 09/08/1988 IS HEREEBY RATIFIED & CONFIRMED 05/03/2018 | View document |
| 7 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY FITZWATER / 20/11/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY FITZWATER / 04/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 17 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 4 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 19 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 22 Feb 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 22 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 27 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/88 | View document |
| 17 Oct 1988 | COMPANY NAME CHANGED VALTODA LIMITED CERTIFICATE ISSUED ON 18/10/88 | View document |
| 1 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 25 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |