ION INFORMATION TECHNOLOGIES LIMITED

03137721
REAR GROUND FLOOR HYGEIA BUILDING 66-68 COLLEGE ROAD HARROW HA1 1BE

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 11 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 10 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 10 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 10 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Amended Accounts 9 Buy now
15 Jul 2020 accounts Annual Accounts 9 Buy now
03 Feb 2020 officers Termination of appointment of director (Devesh Kumar Sinha) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Appointment of director (Mr Somprabh Jha) 2 Buy now
19 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 accounts Annual Accounts 9 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 officers Appointment of director (Mr Yogeshwar Chander Vasdev) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Manuel Jacob Millor) 1 Buy now
19 Jun 2018 accounts Annual Accounts 8 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 8 Buy now
25 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 5 Buy now
30 Dec 2015 annual-return Annual Return 7 Buy now
30 Dec 2015 officers Change of particulars for director (Manuel Jacob Millor) 2 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 accounts Annual Accounts 8 Buy now
28 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2015 auditors Auditors Resignation Company 1 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 officers Termination of appointment of director (Rais Ghafoor) 1 Buy now
26 May 2015 officers Termination of appointment of director (Yogeshwar Chander Vasdev) 1 Buy now
26 May 2015 officers Termination of appointment of director (Norman Alan Shuker) 1 Buy now
26 May 2015 officers Termination of appointment of director (Nicholas Duncan Fullerton) 1 Buy now
26 May 2015 officers Appointment of director (Mr Devesh Kumar Sinha) 2 Buy now
10 Feb 2015 accounts Annual Accounts 8 Buy now
28 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2014 annual-return Annual Return 9 Buy now
02 Jan 2014 accounts Annual Accounts 8 Buy now
24 Dec 2013 annual-return Annual Return 9 Buy now
19 Nov 2013 officers Termination of appointment of director (Sandeep Sharma) 1 Buy now
28 Jan 2013 accounts Annual Accounts 8 Buy now
31 Dec 2012 annual-return Annual Return 10 Buy now
11 Dec 2012 officers Appointment of director (Nicholas Duncan Fullerton) 3 Buy now
11 Dec 2012 officers Appointment of director (Sandeep Kumar Sharma) 3 Buy now
11 Dec 2012 officers Termination of appointment of director (Anthony Malone) 2 Buy now
26 Jul 2012 officers Termination of appointment of secretary (Malkins Nominees Ltd) 1 Buy now
26 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2012 officers Appointment of director (Mr Anthony Michael Malone) 3 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
19 Dec 2011 annual-return Annual Return 9 Buy now
01 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Feb 2011 officers Change of particulars for director (Mr Yogeshwar Chander Vasdev) 2 Buy now
15 Dec 2010 annual-return Annual Return 9 Buy now
28 Oct 2010 accounts Annual Accounts 8 Buy now
23 Dec 2009 annual-return Annual Return 11 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
02 Dec 2009 accounts Annual Accounts 8 Buy now
16 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
15 Dec 2008 annual-return Return made up to 14/12/08; full list of members 9 Buy now
03 Sep 2008 accounts Annual Accounts 9 Buy now
27 Aug 2008 capital Ad 25/04/08\gbp si 13275@1=13275\gbp ic 184090/197365\ 4 Buy now
04 Mar 2008 accounts Annual Accounts 8 Buy now
21 Feb 2008 officers New director appointed 5 Buy now
21 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 capital Ad 21/01/08--------- £ si 71429@1=71429 £ ic 112661/184090 2 Buy now
24 Jan 2008 annual-return Return made up to 14/12/07; full list of members 4 Buy now
21 Jan 2008 capital Ad 17/01/08--------- £ si 57060@1=57060 £ ic 55601/112661 3 Buy now
02 Apr 2007 accounts Annual Accounts 7 Buy now
17 Feb 2007 annual-return Return made up to 14/12/06; full list of members 9 Buy now
16 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
19 Jun 2006 annual-return Return made up to 14/12/05; full list of members 10 Buy now
11 May 2006 officers Director resigned 1 Buy now
28 Oct 2005 officers New director appointed 2 Buy now
18 Oct 2005 accounts Annual Accounts 7 Buy now
13 Oct 2005 officers New director appointed 2 Buy now
17 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 2005 annual-return Return made up to 14/12/04; full list of members 9 Buy now
20 Dec 2004 accounts Annual Accounts 20 Buy now
03 Mar 2004 annual-return Return made up to 14/12/03; full list of members 8 Buy now
24 Feb 2004 accounts Annual Accounts 20 Buy now
24 Dec 2003 capital £ ic 75601/55601 20/11/03 £ sr 20000@1=20000 1 Buy now
22 Oct 2003 incorporation Memorandum Articles 20 Buy now
22 May 2003 resolution Resolution 2 Buy now
21 May 2003 officers Director resigned 1 Buy now
03 Apr 2003 accounts Annual Accounts 18 Buy now
01 Apr 2003 officers Director resigned 1 Buy now
20 Jan 2003 annual-return Return made up to 14/12/02; no change of members 8 Buy now
16 Jun 2002 officers Director resigned 1 Buy now
01 Jun 2002 annual-return Return made up to 14/12/01; no change of members 7 Buy now
29 Mar 2002 accounts Annual Accounts 19 Buy now
25 Jan 2002 officers New director appointed 2 Buy now
20 Dec 2001 officers New director appointed 2 Buy now
20 Dec 2001 officers Director resigned 1 Buy now
07 Aug 2001 officers Director resigned 1 Buy now