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IONOPTIKA LIMITED

Company number 02880176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 CH01 Director's details changed for Paul Blenkinsopp on 17 February 2017
08 Feb 2017 AP01 Appointment of Mr Anthony Richard Adams as a director on 1 February 2017
25 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
25 Jan 2017 TM01 Termination of appointment of Rowland Hill as a director on 14 April 2015
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015 CH01 Director's details changed for Rowland Hill on 1 December 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AP03 Appointment of Mrs Christine Marilyn Hill as a secretary on 10 April 2015
10 Apr 2015 TM02 Termination of appointment of Rowland Hill as a secretary on 10 April 2015
10 Apr 2015 AP01 Appointment of Mrs Christine Marilyn Hill as a director on 10 April 2015
10 Apr 2015 AD01 Registered office address changed from Unit 7 Warrior Park Eagle Close Chandler's Ford Hants SO53 4NF to Unit B6 Millbrook Close Chandler's Ford Eastleigh Hampshire SO53 4BZ on 10 April 2015
24 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Apr 2014 CH01 Director's details changed for Rowland Hill on 31 March 2014
18 Apr 2014 CH03 Secretary's details changed for Rowland Hill on 31 March 2014
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 SH10 Particulars of variation of rights attached to shares
10 Aug 2012 SH08 Change of share class name or designation
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011