CompaniesInTheUK

IONIC MANUFACTURING LIMITED

Company number 03022552 ·

Active

96 filings

Date Filing
27 Apr 2026 Appointment of Mr Matthew Hallam as a director on 2026-04-27 · 2 pages View document
1 Feb 2026 Appointment of Mr Bernard Anthony Scanlan as a director on 2026-01-31 · 2 pages View document
1 Feb 2026 Confirmation statement made on 2025-12-30 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 Appointment of Mr Matthew Hallam as a director on 2025-07-04 · 2 pages 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 2024-12-30 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 dormant company made up to 2023-09-30 · 7 pages View document
2 Feb 2024 Confirmation statement made on 2023-12-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 7 pages View document
17 Jan 2023 Confirmation statement made on 2022-12-30 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 2021-12-30 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 · 5 pages View document
25 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES 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
23 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030225520001 View document
22 Mar 2018 APPOINTMENT TERMINATED, SECRETARY JOHN LANE View document
22 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LANE View document
22 Mar 2018 CESSATION OF JOHN DENIS LANE AS A PSC View document
22 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN FITZWATER 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
22 Mar 2018 DIRECTOR APPOINTED GAVIN ALAN GOATES View document
22 Mar 2018 DIRECTOR APPOINTED NADINE SARAH BISHOP View document
6 Mar 2018 31/12/17 UNAUDITED ABRIDGED View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Feb 2016 Annual return made up to 7 February 2016 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
6 Mar 2015 Annual return made up to 7 February 2015 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
27 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY FITZWATER / 01/12/2013 View document
27 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders 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
21 Feb 2013 Annual return made up to 7 February 2013 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
21 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Apr 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
27 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Feb 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
6 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Mar 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
29 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Feb 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Feb 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
24 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Feb 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View document
28 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Feb 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Mar 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
10 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Aug 1998 EXEMPTION FROM APPOINTING AUDITORS 24/04/98 View document
18 Mar 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS View document
6 Mar 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS View document
3 Mar 1997 EXEMPTION FROM APPOINTING AUDITORS 03/02/97 View document
3 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
15 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 10/06/96 View document
15 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
5 Mar 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS View document
11 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Mar 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1995 REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX View document
16 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document