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IXION CG LIMITED

Company number 03091483

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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)
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 Oct 2021 AD02 Register inspection address has been changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG
15 Jun 2021 AP01 Appointment of Mr Stephen Noel King as a director on 6 June 2021
15 Jun 2021 TM01 Termination of appointment of Richard William Clifton as a director on 6 June 2021
03 Jun 2021 AA Accounts for a small company made up to 31 August 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
18 Aug 2020 AA Accounts for a small company made up to 31 August 2019
30 Apr 2020 AD01 Registered office address changed from Third Floor Victoria Street Bristol BS1 6BN England to Black Country House Rounds Green Road Oldbury B69 2DG on 30 April 2020
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
15 Sep 2019 TM02 Termination of appointment of Catherine Trevorrow as a secretary on 13 September 2019
29 Aug 2019 TM01 Termination of appointment of Andrew Paul Hodges as a director on 23 August 2019
23 Jul 2019 AP01 Appointment of Mr Richard William Clifton as a director on 23 July 2019
23 Jul 2019 AP01 Appointment of Mr Andrew Paul Hodges as a director on 23 July 2019
08 May 2019 TM01 Termination of appointment of David George Phipps as a director on 30 April 2019
08 Apr 2019 AA Accounts for a small company made up to 31 August 2018
04 Mar 2019 AP03 Appointment of Catherine Trevorrow as a secretary on 4 March 2019
04 Mar 2019 TM02 Termination of appointment of Nicholas Oliver Charles Carey as a secretary on 4 March 2019
04 Jan 2019 AP01 Appointment of Jacqueline Maria Oughton as a director on 31 December 2018
04 Jan 2019 TM01 Termination of appointment of Rachael White as a director on 31 December 2018
10 Dec 2018 AD03 Register(s) moved to registered inspection location 19 Elmfield Road Bromley BR1 1LT
07 Dec 2018 AD02 Register inspection address has been changed to 19 Elmfield Road Bromley BR1 1LT
30 Sep 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
13 Aug 2018 TM01 Termination of appointment of Roy Langley O'shaughnessy as a director on 13 July 2018
23 Mar 2018 TM01 Termination of appointment of John Robert Govett as a director on 23 March 2018
05 Jan 2018 AA01 Current accounting period extended from 31 July 2018 to 31 August 2018