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ION PRECISION LIMITED

Company number 03650955

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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)
25 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
04 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
10 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth share capital 31/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2023 MA Memorandum and Articles of Association
10 May 2023 SH08 Change of share class name or designation
21 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
22 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
22 Oct 2021 CH01 Director's details changed for Mr Stephen Metcalfe on 22 October 2021
21 May 2021 AA Total exemption full accounts made up to 31 October 2020
20 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
11 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 5,000
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 MR01 Registration of charge 036509550005, created on 9 December 2014
05 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 5,000