IESA A & D LIMITED

04621135
IESA WORKS DATEN PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6UT

Documents

Documents
Date Category Description Pages
09 Jul 2024 auditors Auditors Resignation Company 2 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 officers Termination of appointment of director (Vanessa Elizabeth Gough) 1 Buy now
30 Mar 2024 accounts Annual Accounts 11 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Termination of appointment of director (David John Egan) 1 Buy now
20 Mar 2023 officers Appointment of secretary (Emily Martin) 2 Buy now
07 Jan 2023 accounts Annual Accounts 11 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 11 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Jan 2022 officers Appointment of director (Andy James) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Ian Peter Haslegrave) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2021 accounts Annual Accounts 10 Buy now
06 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 10 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 officers Termination of appointment of director (Glenn Gordon Timms) 1 Buy now
10 Jan 2019 accounts Annual Accounts 19 Buy now
31 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2018 officers Appointment of director (Ian Peter Haslegrave) 2 Buy now
13 Jun 2018 officers Appointment of director (Mrs Vanessa Elizabeth Gough) 2 Buy now
13 Jun 2018 officers Appointment of director (Mr David John Egan) 2 Buy now
13 Jun 2018 officers Termination of appointment of director (Ian William Whinray) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Richard Antony Bennell) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Richard Antony Bennell) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Ian William Whinray) 1 Buy now
12 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2018 accounts Annual Accounts 20 Buy now
30 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Change Account Reference Date Company 3 Buy now
01 Sep 2017 resolution Resolution 3 Buy now
02 Jun 2017 resolution Resolution 16 Buy now
24 May 2017 resolution Resolution 4 Buy now
10 Apr 2017 officers Appointment of director (Mr Glenn Gordon Timms) 3 Buy now
10 Apr 2017 officers Appointment of director (Ms Deborah Catherine Ann Bowring) 3 Buy now
10 Apr 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Apr 2017 officers Termination of appointment of director (Brian James Lloyd) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Andrew Bell Perry) 3 Buy now
05 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2017 auditors Auditors Resignation Company 1 Buy now
14 Mar 2017 mortgage Registration of a charge 11 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Oct 2016 accounts Annual Accounts 24 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 15 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Richard Anthony Botting) 2 Buy now
28 Aug 2015 officers Termination of appointment of director (Richard Anthony Botting) 2 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 14 Buy now
05 Sep 2014 officers Appointment of director (Mr Richard Anthony Botting) 2 Buy now
05 Sep 2014 officers Appointment of director (Mr Richard Antony Bennell) 2 Buy now
05 Sep 2014 officers Appointment of secretary (Mr Richard Anthony Botting) 2 Buy now
05 Sep 2014 officers Termination of appointment of secretary (Francis Jane Lloyd) 1 Buy now
05 Sep 2014 officers Termination of appointment of director (Alexandra Louise Lloyd) 1 Buy now
30 Oct 2013 annual-return Annual Return 5 Buy now
30 Oct 2013 officers Change of particulars for director (Mr Brian James Lloyd) 2 Buy now
30 Oct 2013 officers Change of particulars for director (Alexandra Louise Lloyd) 2 Buy now
30 Oct 2013 officers Change of particulars for secretary (Francis Jane Lloyd) 2 Buy now
20 Sep 2013 accounts Annual Accounts 16 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 accounts Annual Accounts 17 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
12 Oct 2011 officers Appointment of director (Ian Whinray) 3 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2010 accounts Annual Accounts 15 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Change of particulars for director (Alexandra Louise Lloyd) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Brian James Lloyd) 2 Buy now
12 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2009 accounts Annual Accounts 15 Buy now
15 Apr 2009 officers Secretary appointed francis jane lloyd 1 Buy now
05 Apr 2009 officers Appointment terminated secretary alexandra lloyd 1 Buy now
05 Apr 2009 officers Director appointed alexandra lloyd 1 Buy now
12 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
07 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
23 Oct 2008 annual-return Return made up to 10/10/08; full list of members 3 Buy now
12 Feb 2008 accounts Annual Accounts 18 Buy now
12 Feb 2008 accounts Annual Accounts 7 Buy now
29 Jan 2008 annual-return Return made up to 18/12/07; full list of members 2 Buy now
16 Nov 2007 resolution Resolution 2 Buy now
01 Sep 2007 capital Declaration of assistance for shares acquisition 7 Buy now
01 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
09 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now