IIZUKA SOFTWARE TECHNOLOGIES LIMITED

04498601
2 CHURCH COURT COX STREET ST PAUL'S SQUARE BIRMINGHAM B3 1RD

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2024 officers Change of particulars for director (Mr Gregory Hartland Hayes) 2 Buy now
17 Apr 2024 accounts Annual Accounts 10 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 10 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 10 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2021 accounts Annual Accounts 10 Buy now
24 Sep 2020 officers Termination of appointment of secretary (Peter David Wands) 1 Buy now
24 Sep 2020 officers Termination of appointment of director (Peter David Wands) 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 accounts Annual Accounts 9 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 9 Buy now
24 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2018 officers Change of particulars for director (Mr Gregory Hartland Hayes) 2 Buy now
26 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 officers Change of particulars for director (Mr Stephen Mark Randerson) 2 Buy now
08 Mar 2018 accounts Annual Accounts 9 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 mortgage Registration of a charge 15 Buy now
01 Feb 2017 mortgage Registration of a charge 23 Buy now
09 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 30/07/2016 9 Buy now
28 Oct 2016 accounts Annual Accounts 7 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2015 capital Notice of cancellation of shares 4 Buy now
23 Sep 2015 capital Return of purchase of own shares 3 Buy now
22 Sep 2015 accounts Annual Accounts 6 Buy now
13 Aug 2015 capital Notice of cancellation of shares 4 Buy now
13 Aug 2015 capital Notice of cancellation of shares 4 Buy now
13 Aug 2015 capital Return of purchase of own shares 3 Buy now
13 Aug 2015 capital Return of purchase of own shares 3 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
28 Nov 2014 officers Termination of appointment of director (Christopher Derek Hilson) 1 Buy now
02 Aug 2014 annual-return Annual Return 8 Buy now
18 Mar 2014 accounts Annual Accounts 6 Buy now
05 Aug 2013 capital Return of Allotment of shares 3 Buy now
01 Aug 2013 annual-return Annual Return 8 Buy now
28 May 2013 capital Notice of cancellation of shares 4 Buy now
28 May 2013 resolution Resolution 1 Buy now
28 May 2013 capital Return of purchase of own shares 3 Buy now
07 May 2013 capital Return of Allotment of shares 4 Buy now
07 May 2013 resolution Resolution 1 Buy now
07 May 2013 capital Return of purchase of own shares 3 Buy now
08 Mar 2013 accounts Annual Accounts 6 Buy now
11 Jan 2013 officers Appointment of secretary (Mr Peter David Wands) 2 Buy now
11 Jan 2013 officers Termination of appointment of secretary (Donald Malcolm) 1 Buy now
11 Jan 2013 officers Termination of appointment of director (Donald Malcolm) 1 Buy now
18 Sep 2012 capital Return of Allotment of shares 3 Buy now
18 Sep 2012 annual-return Annual Return 9 Buy now
29 May 2012 officers Appointment of director (Mr Christopher Derek Hilson) 2 Buy now
11 Apr 2012 accounts Annual Accounts 6 Buy now
06 Oct 2011 annual-return Annual Return 8 Buy now
13 Jan 2011 accounts Annual Accounts 9 Buy now
28 Sep 2010 annual-return Annual Return 8 Buy now
28 Sep 2010 officers Change of particulars for director (Stephen Mark Randerson) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Peter David Wands) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Donald Allan Malcolm) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Gregory Hartland Hayes) 2 Buy now
05 May 2010 accounts Annual Accounts 6 Buy now
11 Aug 2009 annual-return Return made up to 30/07/09; full list of members 6 Buy now
25 Mar 2009 accounts Annual Accounts 6 Buy now
09 Sep 2008 annual-return Return made up to 30/07/08; full list of members 6 Buy now
08 Sep 2008 officers Director's change of particulars / stephen randerson / 01/08/2008 1 Buy now
05 Apr 2008 accounts Annual Accounts 6 Buy now
18 Jan 2008 resolution Resolution 16 Buy now
28 Aug 2007 annual-return Return made up to 30/07/07; full list of members 5 Buy now
12 Mar 2007 accounts Annual Accounts 6 Buy now
15 Sep 2006 annual-return Return made up to 30/07/06; full list of members 10 Buy now
15 May 2006 annual-return Return made up to 30/07/05; full list of members; amend 10 Buy now
11 May 2006 accounts Annual Accounts 6 Buy now
05 Sep 2005 annual-return Return made up to 30/07/05; full list of members 4 Buy now
29 Jun 2005 address Registered office changed on 29/06/05 from: 299 walsall wood road, aldridge walsall, west midlands WS9 8HQ 1 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
17 Aug 2004 annual-return Return made up to 30/07/04; full list of members 10 Buy now
14 Jun 2004 officers New director appointed 2 Buy now
20 Oct 2003 accounts Annual Accounts 4 Buy now
01 Oct 2003 annual-return Return made up to 30/07/03; full list of members 8 Buy now
01 Oct 2003 capital Ad 31/07/03--------- £ si 40008@1=40008 £ ic 1/40009 4 Buy now
07 Aug 2002 officers Secretary resigned 1 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
07 Aug 2002 officers New director appointed 2 Buy now
07 Aug 2002 officers New director appointed 2 Buy now
07 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
30 Jul 2002 incorporation Incorporation Company 19 Buy now