ION PROJECTS LIMITED

04803212
PORT OF LIVERPOOL BUILDING FIRST FLOOR PIER HEAD LIVERPOOL L3 1BY

Documents

Documents
Date Category Description Pages
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 accounts Annual Accounts 9 Buy now
06 Feb 2023 accounts Annual Accounts 21 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 21 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 accounts Annual Accounts 21 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 officers Termination of appointment of director (Andrew Robert Lovelady) 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2019 accounts Annual Accounts 21 Buy now
02 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Peter Hynd) 2 Buy now
08 Nov 2018 officers Appointment of director (Mr Peter Hynd) 2 Buy now
01 Nov 2018 accounts Annual Accounts 8 Buy now
26 Jul 2018 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 accounts Annual Accounts 9 Buy now
15 Jun 2017 officers Termination of appointment of director (Richard Colin Douglas) 1 Buy now
16 May 2017 officers Appointment of director (Mr Andrew Robert Lovelady) 2 Buy now
16 Feb 2017 resolution Resolution 3 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 accounts Annual Accounts 6 Buy now
04 Apr 2016 accounts Annual Accounts 13 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Brian Meharg) 1 Buy now
09 Apr 2015 accounts Annual Accounts 14 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 13 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 officers Change of particulars for director (Stephen Parry) 2 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Richard Colin Douglas) 2 Buy now
28 Nov 2013 officers Appointment of director (Mr Robert David Mason) 2 Buy now
28 Nov 2013 officers Change of particulars for secretary (Mr Brian Meharg) 1 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
03 Apr 2013 accounts Annual Accounts 13 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
13 Mar 2012 accounts Annual Accounts 6 Buy now
20 Jan 2012 annual-return Annual Return 6 Buy now
05 Oct 2011 officers Appointment of director (Mr Gavin Fairlie Douglas) 2 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 officers Change of particulars for director (Stephen Parry) 2 Buy now
09 Dec 2010 officers Change of particulars for director (Stephen Parry) 2 Buy now
20 Sep 2010 accounts Annual Accounts 6 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
23 Sep 2009 accounts Annual Accounts 6 Buy now
19 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
07 Nov 2008 accounts Annual Accounts 6 Buy now
18 Jan 2008 annual-return Return made up to 18/01/08; full list of members 2 Buy now
06 Nov 2007 accounts Annual Accounts 5 Buy now
19 Jan 2007 annual-return Return made up to 18/01/07; full list of members 2 Buy now
25 Sep 2006 accounts Annual Accounts 5 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
18 Jan 2006 annual-return Return made up to 18/01/06; full list of members 2 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers Secretary's particulars changed 1 Buy now
04 Nov 2005 officers New director appointed 3 Buy now
25 Oct 2005 accounts Annual Accounts 5 Buy now
06 Jul 2005 officers Director's particulars changed 1 Buy now
18 Jan 2005 annual-return Return made up to 18/01/05; full list of members 3 Buy now
28 Oct 2004 accounts Annual Accounts 5 Buy now
05 Jul 2004 annual-return Return made up to 18/06/04; full list of members 6 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
13 Apr 2004 officers Director resigned 1 Buy now
21 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jul 2003 capital Ad 08/07/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 Jul 2003 address Registered office changed on 18/07/03 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
18 Jul 2003 officers New secretary appointed 2 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
18 Jul 2003 officers New director appointed 3 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
11 Jul 2003 officers Secretary resigned 1 Buy now
18 Jun 2003 incorporation Incorporation Company 17 Buy now