IONIC TECHNOLOGIES INTERNATIONAL LIMITED

Company number 10245432 ·

Active

49 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
1 Sep 2026 RP01AP01 · 3 pages View document
24 Aug 2026 Appointment of Fergal Coleman as a director on 2026-08-13 · 2 pages View document
23 Aug 2026 Appointment of Mr Sean Martin Sargent as a director on 2026-08-13 · 2 pages View document
16 Mar 2026 Accounts for a small company made up to 2025-06-30 · 16 pages View document
10 Jan 2026 Change of details for Ionic (Uk) Pty Ltd. as a person with significant control on 2026-01-06 · 2 pages View document
9 Jan 2026 Change of details for Ionic (Uk) Pty Ltd. as a person with significant control on 2026-01-06 · 2 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
4 Dec 2024 Accounts for a small company made up to 2024-06-30 · 16 pages View document
7 Nov 2024 Appointment of Tracy Baker as a secretary on 2024-10-25 · 2 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Accounts for a small company made up to 2023-06-30 · 14 pages View document
31 Jan 2024 Termination of appointment of Brett Douglas Dickson as a director on 2024-01-31 · 1 page View document
19 Sep 2023 Appointment of Mr Thomas James Kelly as a director on 2023-09-16 · 2 pages View document
18 Sep 2023 Termination of appointment of Andrew Holmes as a director on 2023-09-14 · 1 page View document
8 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 May 2023 Registered office address changed from 133 Chase Side London N14 5HD England to Mark J Rees Llp Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 2023-05-18 · 1 page View document
8 Mar 2023 Appointment of Mr Timothy Joseph Harrison as a director on 2023-02-28 · 2 pages View document
8 Mar 2023 Appointment of Mr Brett Douglas Dickson as a director on 2023-02-28 · 2 pages View document
2 Nov 2022 Second filing for the notification of Ionic (Uk) Pty Ltd as a person with significant control · 7 pages View document
30 Sep 2022 Confirmation statement made on 2022-08-06 with updates · 4 pages View document
29 Sep 2022 Certificate of change of name · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 May 2022 Notification of Ionic (Uk) Pty Ltd as a person with significant control on 2022-03-21 · 2 pages View document
26 Apr 2022 Termination of appointment of Thomas Henry Bucknall as a director on 2022-04-21 · 1 page View document
26 Apr 2022 Cessation of Seren Ag as a person with significant control on 2022-04-21 · 1 page View document
26 Apr 2022 Termination of appointment of Martin Philip Atkins as a director on 2022-04-21 · 1 page View document
26 Apr 2022 Termination of appointment of Edward Antony Morrell as a director on 2022-04-21 · 1 page View document
3 Mar 2022 Statement of capital following an allotment of shares on 2022-03-02 · 3 pages View document
24 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
14 Feb 2022 Appointment of Mr Andrew Holmes as a director on 2022-02-08 · 2 pages View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
6 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
1 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
22 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
16 Mar 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM LOWER GROUND FLOOR 3 ST. HELENS PLACE LONDON EC3A 6AB UNITED KINGDOM View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEREN AG View document
29 Sep 2016 DIRECTOR APPOINTED MR THOMAS HENRY BUCKNALL View document
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILHELM NOCKEMANN / 21/09/2016 View document
21 Sep 2016 DIRECTOR APPOINTED PROFESSOR MARTIN PHILIP ATKINS View document
21 Sep 2016 DIRECTOR APPOINTED MR PETER WILHELM NOCKEMANN View document
21 Sep 2016 Appointment of Mr Peter Wilhelm Nockemann as a director on 2016-06-27 · 2 pages View document
22 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document