IOTEC NATIVE LIMITED
Company number 08286180 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Sep 2025 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to Purple Lime Accountancy Unit 5 Callow Park Callow Hill Brinkworth SN15 5FD · 1 page | View document |
| 12 Feb 2025 | Registered office address changed from The Harley Building 77 New Cavendish St London W1W 6XB United Kingdom to 54 Charlotte Street London W1T 2NS on 2025-02-12 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2025-01-22 · 1 page | View document |
| 19 Dec 2024 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 18 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 18 Aug 2024 | PARENT_ACC · 64 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 8 Nov 2023 | Change of details for Io Technologies Group Limited as a person with significant control on 2019-11-27 · 2 pages | View document |
| 14 Aug 2023 | PARENT_ACC · 65 pages | View document |
| 14 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2022 | Change of details for a person with significant control · 2 pages | View document |
| 20 Dec 2022 | Registered office address changed from Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom to The Harley Building 77 New Cavendish St London W1W 6XB on 2022-12-20 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | PARENT_ACC · 68 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 24 Dec 2021 | Registered office address changed from Studio 11 Tiger House Burton Street London WC1H 9BY England to Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 2021-12-24 · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 20 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE | View document |
| 6 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MR IAN JAMES | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM | View document |
| 11 Feb 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 30 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 24 Sep 2018 | COMPANY NAME CHANGED INTELLIGENT OPTIMISATIONS (IP) LIMITED CERTIFICATE ISSUED ON 24/09/18 | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR JEFFREY PAUL THOMAS | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JENITA RAHMAN | View document |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / IO TECHNOLOGIES GROUP LIMITED / 15/08/2018 | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM PLYMOUTH SCIENCE PARK 1 RESEARCH WAY PLYMOUTH PL6 8BT UNITED KINGDOM | View document |
| 15 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MISS JENITA RAHMAN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM PLYMOUTH SCIENCE PARK 1 RESEARCH WAY PLYMOUTH PL6 8BX UNITED KINGDOM | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY KINDLON | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM SUITE 3, PRINCESS COURT 23 PRINCESS STREET PLYMOUTH ENGLAND PL1 2EX | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR PAUL DAVID GODWIN WRIGHT | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR STEPHEN ANDREW HYDE | View document |
| 12 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOWMAN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | DIRECTOR APPOINTED THOMAS KEVIN BOWMAN | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGREGOR | View document |
| 10 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | COMPANY NAME CHANGED INTELLIGENT OPTIMISATIONS LIMITED CERTIFICATE ISSUED ON 23/03/15 | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 4TH FLOOR ST ANDREW'S COURT 12 ST ANDREW STREET PLYMOUTH DEVON PL1 2AH | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RAOUL WITHERALL | View document |
| 27 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR CHARLES STUART MCGREGOR | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 4TH FLOOR ST ANDREWS COURT 12 ST ANDREWS STREET PLYMOUTH DEVON PL1 2AH UNITED KINGDOM | View document |
| 11 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 15 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 33 LOOE STREET PLYMOUTH DEVON PL4 0EA | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MR RORY THOMAS KINDLON | View document |
| 10 Dec 2013 | CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED | View document |
| 5 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 5 Dec 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 8 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |