IONIC INFORMATION LIMITED
Company Documents
Date | Description |
---|---|
28/02/2428 February 2024 New | Total exemption full accounts made up to 2023-05-31 |
27/02/2427 February 2024 New | Statement of capital following an allotment of shares on 2024-02-13 |
18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 Analysis: To analyze Ionic Information Limited's financial position based on the provided accounts: |
24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-07-27 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
18/05/2218 May 2022 | Satisfaction of charge 1 in full |
28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-07-26 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
14/08/2014 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/06/2012 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 1101.53 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
31/03/2031 March 2020 | DIRECTOR APPOINTED MS FRANCESCA ISABELLA SIMON |
04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032034790003 |
05/09/195 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2019 |
27/08/1927 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/08/1927 August 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1091.5333 |
27/08/1927 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
27/08/1927 August 2019 | 25/09/08 STATEMENT OF CAPITAL GBP 1081.5333 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RND MANAGEMENT LIMITED |
02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034790002 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
23/01/1823 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 1090.42 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUGH STAMP |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
16/06/1616 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032034790002 |
02/12/152 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 1077.2 |
13/11/1513 November 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 1075.2 |
31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
03/10/143 October 2014 | SECOND FILING FOR FORM SH01 |
30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SIMON |
28/07/1428 July 2014 | SECOND FILING WITH MUD 24/05/14 FOR FORM AR01 |
24/07/1424 July 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 1069.20 |
06/06/146 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
28/05/1328 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
13/06/1213 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SIMON / 13/06/2012 |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY CHEUNG |
06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY CHEUNG |
31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
01/05/121 May 2012 | SECRETARY APPOINTED FINANCE MANAGER LESLEY CHEUNG |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY VIDAR TYSVAER |
23/06/1123 June 2011 | SECRETARY APPOINTED MR VIDAR TYSVAER |
22/06/1122 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
22/06/1122 June 2011 | CHANGE PERSON AS DIRECTOR |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SIMON / 21/06/2011 |
31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
27/01/1127 January 2011 | SECRETARY APPOINTED MR MARTIN HUGH STAMP |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH STAMP / 27/01/2011 |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH STAMP / 27/01/2011 |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY NAUTAM MISTRY |
05/07/105 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 1046 |
23/06/1023 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 1046 |
17/06/1017 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
17/06/1017 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH STAMP / 01/05/2010 |
17/06/1017 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIMON / 01/05/2010 |
16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NAUTAM MISTRY / 01/05/2010 |
31/05/1031 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, 140 GOSWELL ROAD, LONDON, EC1V 7DY |
31/03/1031 March 2010 | SECRETARY APPOINTED MR NAUTAM MISTRY |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN SAUL |
24/02/1024 February 2010 | 16/11/09 STATEMENT OF CAPITAL GBP 1400 |
23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/11/0923 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH STAMP / 23/11/2009 |
23/11/0923 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA SIMON / 23/11/2009 |
01/08/091 August 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
31/05/0931 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
02/09/082 September 2008 | SECRETARY APPOINTED IAN EVERTON SAUL |
02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH SHEPPARD |
02/09/082 September 2008 | SECRETARY RESIGNED DEBORAH SHEPPARD |
11/07/0811 July 2008 | RETURN MADE UP TO 24/05/08; CHANGE OF MEMBERS |
31/05/0831 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
07/03/087 March 2008 | SECRETARY APPOINTED DEBORAH SHEPPARD |
07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY RYAN PORTER |
07/03/087 March 2008 | SECRETARY RESIGNED RYAN PORTER |
05/06/075 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
29/06/0629 June 2006 | SECRETARY RESIGNED |
13/06/0613 June 2006 | RETURN MADE UP TO 24/05/06; NO CHANGE OF MEMBERS |
31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: UNIT 7, THE BUSINESS CENTRE, 19-23 WEDMORE STREET, LONDON N19 4RU |
16/06/0516 June 2005 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS; AMEND |
31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
31/05/0431 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
10/10/0310 October 2003 | SECRETARY RESIGNED |
26/06/0326 June 2003 | RETURN MADE UP TO 24/05/03; CHANGE OF MEMBERS |
31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
11/04/0311 April 2003 | £ NC 1000/1500 28/03/03 |
11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
11/04/0311 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
10/04/0310 April 2003 | SECRETARY RESIGNED |
05/06/025 June 2002 | NEW SECRETARY APPOINTED |
05/06/025 June 2002 | SECRETARY RESIGNED |
05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/06/025 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
02/05/022 May 2002 | DIV 26/04/02 |
02/05/022 May 2002 | DIVISION OF SHARES 25/04/02 |
31/05/0131 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
13/06/0013 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: UNIT 1 ARCHWAY BUSINESS CENTER, 19-23 WEDMORE STREET, LONDON, N19 4PN |
13/01/0013 January 2000 | SHARE OPTION SCHEME 28/10/99 |
31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
17/05/9917 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
08/06/988 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 4 HIGHWOOD ROAD, LONDON, N19 4PN |
17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
04/08/974 August 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
01/04/971 April 1997 | COMPANY NAME CHANGED IONIC SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/04/97 |
01/04/971 April 1997 | COMPANY NAME CHANGED IONIC SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/04/97; RESOLUTION PASSED ON 28/02/97 |
25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 4,HIGHWOOD ROAD, LONDON, N19 4PN |
25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET, CHELSEA, LONDON, SW3 6NJ |
13/06/9613 June 1996 | SECRETARY RESIGNED |
13/06/9613 June 1996 | DIRECTOR RESIGNED |
24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of IONIC INFORMATION LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company