IOTECH ENGINE LIMITED
Company number 10309969 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Rebecca Christine Tait as a director on 2026-08-13 · 1 page | View document |
| 24 Jun 2026 | Registered office address changed from Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL England to Onslow House Onslow Street Guildford Surrey GU1 4TN on 2026-06-24 · 1 page | View document |
| 24 Jun 2026 | Director's details changed for Lewis James Payne on 2026-06-24 · 2 pages | View document |
| 24 Jun 2026 | Director's details changed for Rebecca Christine Tait on 2026-06-24 · 2 pages | View document |
| 27 Nov 2025 | Director's details changed for Rebecca Christine Tait on 2023-06-23 · 2 pages | View document |
| 3 Nov 2025 | Notification of Electronic Arts Limited as a person with significant control on 2025-10-27 · 2 pages | View document |
| 3 Nov 2025 | Cessation of Slightly Mad Studios Limited as a person with significant control on 2025-10-27 · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 25 Jul 2025 | Accounts for a dormant company made up to 2025-03-29 · 7 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 25 Sep 2024 | Termination of appointment of Carlos Brian Calonge as a director on 2024-09-19 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 8 Sep 2023 | Accounts for a small company made up to 2023-04-01 · 18 pages | View document |
| 15 Aug 2023 | Termination of appointment of Derek Wai Seng Chan as a director on 2023-08-11 · 1 page | View document |
| 29 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 26 Jun 2023 | Appointment of Lewis James Payne as a director on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Rebecca Tait as a director on 2023-06-23 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2022-04-02 · 19 pages | View document |
| 23 Nov 2021 | Change of details for Slightly Mad Studios Limited as a person with significant control on 2016-08-03 · 2 pages | View document |
| 22 Nov 2021 | Cessation of Slightly Mad Studios Limited as a person with significant control on 2016-08-13 · 1 page | View document |
| 8 Nov 2021 | Termination of appointment of William Ian Bell as a director on 2021-10-31 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 5 Aug 2021 | Termination of appointment of Elysium Fund Management Limited as a secretary on 2021-07-13 · 1 page | View document |
| 5 Aug 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 5 Aug 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 · 1 page | View document |
| 13 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 5TH FLOOR MILL HOUSE 8 MILL STREET LONDON SE1 2BA UNITED KINGDOM | View document |
| 12 Dec 2019 | CESSATION OF WILLIAM IAN BELL AS A PSC | View document |
| 12 Dec 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 12 Dec 2019 | CORPORATE SECRETARY APPOINTED ELYSIUM FUND MANAGEMENT LIMITED | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BELL / 03/08/2016 | View document |
| 13 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM IAN BELL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 19 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 18 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 28 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 14 Oct 2016 | ADOPT ARTICLES 30/09/2016 | View document |
| 2 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103099690001 | View document |
| 15 Aug 2016 | CURRSHO FROM 31/08/2017 TO 31/12/2016 | View document |
| 3 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |