IOTHIC LTD
Company number 10900306 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 16 Dec 2025 | Appointment of Mr Stephen Arthur Christenson as a director on 2025-12-05 · 2 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2024-02-20 · 4 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2024-08-20 · 4 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-01-06 · 4 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-04-30 with updates · 6 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 19 Feb 2025 | Appointment of Mr Luis Pablo Grodnitzky as a director on 2025-02-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Satisfaction of charge 109003060001 in full · 1 page | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 May 2024 | Registration of charge 109003060001, created on 2024-05-15 · 18 pages | View document |
| 13 May 2024 | Termination of appointment of Matthew Gerard Winston Frohn as a director on 2024-05-09 · 1 page | View document |
| 6 May 2024 | Confirmation statement made on 2024-04-30 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 4 pages | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Memorandum and Articles of Association · 70 pages | View document |
| 26 Sep 2023 | Resolutions · 8 pages | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-13 · 4 pages | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 4 pages | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 4 pages | View document |
| 28 Aug 2023 | Termination of appointment of Michael Penington as a director on 2023-05-31 · 1 page | View document |
| 28 Aug 2023 | Appointment of Mr Matthew Gerard Winston Frohn as a director on 2023-05-31 · 2 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 4 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2021-05-15 · 4 pages | View document |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 1 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2020 | ADOPT ARTICLES 12/06/2020 | View document |
| 17 Mar 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 272 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | ADOPT ARTICLES 06/06/2019 | View document |
| 7 Nov 2019 | 01/12/17 STATEMENT OF CAPITAL GBP 267 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 26 Jun 2019 | ADOPT ARTICLES 06/06/2019 | View document |
| 3 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | CURRSHO FROM 31/08/2019 TO 31/12/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PATRICK AUTRY | View document |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGWALL VENTURES 3 ECF (GP) LLP | View document |
| 19 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED DIRECTOR MICHAEL PENINGTON | View document |
| 13 Mar 2018 | COMPANY NAME CHANGED OXSEC LTD CERTIFICATE ISSUED ON 13/03/18 | View document |
| 23 Nov 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 140 | View document |
| 4 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |