IONIC INFORMATION LIMITED
Company number 03203479 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-20 with updates · 5 pages | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-20 · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 27 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-13 · 3 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-06 · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-07-27 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 26 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-26 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 1101.53 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MS FRANCESCA ISABELLA SIMON | View document |
| 4 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032034790003 | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2019 | View document |
| 27 Aug 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1091.5333 | View document |
| 27 Aug 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Aug 2019 | 25/09/08 STATEMENT OF CAPITAL GBP 1081.5333 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RND MANAGEMENT LIMITED | View document |
| 13 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034790002 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 23 Jan 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 1090.42 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUGH STAMP | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 24 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032034790002 | View document |
| 2 Dec 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 1077.2 | View document |
| 13 Nov 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 1075.2 | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Oct 2014 | SECOND FILING FOR FORM SH01 | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SIMON | View document |
| 28 Jul 2014 | SECOND FILING WITH MUD 24/05/14 FOR FORM AR01 | View document |
| 24 Jul 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 1069.20 | View document |
| 6 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 28 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 19 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SIMON / 13/06/2012 | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY CHEUNG | View document |
| 13 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders · 6 pages | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY CHEUNG | View document |
| 1 May 2012 | SECRETARY APPOINTED FINANCE MANAGER LESLEY CHEUNG | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY VIDAR TYSVAER | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 23 Jun 2011 | SECRETARY APPOINTED MR VIDAR TYSVAER | View document |
| 22 Jun 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 22 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SIMON / 21/06/2011 | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 7 pages | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH STAMP / 27/01/2011 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH STAMP / 27/01/2011 · 2 pages | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NAUTAM MISTRY | View document |
| 27 Jan 2011 | SECRETARY APPOINTED MR MARTIN HUGH STAMP | View document |
| 5 Jul 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 1046 | View document |
| 23 Jun 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 1046 | View document |
| 17 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH STAMP / 01/05/2010 | View document |
| 17 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIMON / 01/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NAUTAM MISTRY / 01/05/2010 | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, 140 GOSWELL ROAD, LONDON, EC1V 7DY | View document |
| 31 Mar 2010 | SECRETARY APPOINTED MR NAUTAM MISTRY | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY IAN SAUL | View document |
| 24 Feb 2010 | 16/11/09 STATEMENT OF CAPITAL GBP 1400 | View document |
| 18 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA SIMON / 23/11/2009 | View document |
| 23 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH STAMP / 23/11/2009 | View document |
| 1 Aug 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 2 Sep 2008 | SECRETARY APPOINTED IAN EVERTON SAUL | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH SHEPPARD | View document |
| 11 Jul 2008 | RETURN MADE UP TO 24/05/08; CHANGE OF MEMBERS | View document |
| 26 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY RYAN PORTER | View document |
| 7 Mar 2008 | SECRETARY APPOINTED DEBORAH SHEPPARD | View document |
| 5 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 24/05/06; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 25 Jun 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: UNIT 7, THE BUSINESS CENTRE, 19-23 WEDMORE STREET, LONDON N19 4RU | View document |
| 16 Jun 2005 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS; AMEND | View document |
| 25 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS | View document |
| 17 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 19 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 26 Jun 2003 | RETURN MADE UP TO 24/05/03; CHANGE OF MEMBERS | View document |
| 11 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2003 | £ NC 1000/1500 28/03/03 | View document |
| 11 Apr 2003 | NC INC ALREADY ADJUSTED 28/03/03 | View document |
| 10 Apr 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 5 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | SECRETARY RESIGNED | View document |
| 5 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 May 2002 | DIV 26/04/02 | View document |
| 2 May 2002 | DIVISION OF SHARES 25/04/02 | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: UNIT 1 ARCHWAY BUSINESS CENTER, 19-23 WEDMORE STREET, LONDON, N19 4PN | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 13 Jan 2000 | SHARE OPTION SCHEME 28/10/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 24 Mar 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 4 HIGHWOOD ROAD, LONDON, N19 4PN | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | COMPANY NAME CHANGED IONIC SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/04/97 | View document |
| 25 Jun 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 4,HIGHWOOD ROAD, LONDON, N19 4PN | View document |
| 25 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1996 | SECRETARY RESIGNED | View document |
| 13 Jun 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET, CHELSEA, LONDON, SW3 6NJ | View document |
| 13 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |