IXIS IT LIMITED

Company number 05206309

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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)
22 Jul 2021 AA01 Previous accounting period shortened from 31 August 2021 to 28 February 2021
10 Feb 2021 MR01 Registration of charge 052063090001, created on 9 February 2021
04 Jan 2021 AP01 Appointment of Mr Mark Stapleton as a director on 23 December 2020
04 Jan 2021 AD01 Registered office address changed from The Base Dallam Lane Warrington Cheshire WA2 7NG England to Express Networks 2 3 George Leigh Street Manchester M4 5DL on 4 January 2021
04 Jan 2021 PSC07 Cessation of Michael Andrew Carter as a person with significant control on 23 December 2020
04 Jan 2021 PSC02 Notification of Cti Holdings Limited as a person with significant control on 23 December 2020
04 Jan 2021 AP01 Appointment of Nicholas Rhind as a director on 23 December 2020
22 Dec 2020 AA Unaudited abridged accounts made up to 31 August 2020
30 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 16 August 2017
24 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
25 Mar 2020 AA Unaudited abridged accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
23 Nov 2018 AA Unaudited abridged accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.11.2020.
28 Jul 2017 PSC04 Change of details for Mr Michael Andrew Carter as a person with significant control on 28 April 2017
28 Jul 2017 PSC07 Cessation of Christopher Haslam as a person with significant control on 28 April 2017
16 Jun 2017 SH06 Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 50
01 Jun 2017 SH03 Purchase of own shares.
15 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 May 2017 TM01 Termination of appointment of Christopher Haslam as a director on 28 April 2017
03 May 2017 TM02 Termination of appointment of Michael Andrew Carter as a secretary on 28 April 2017
03 Nov 2016 CH01 Director's details changed for Michael Andrew Carter on 3 November 2016
03 Nov 2016 CH01 Director's details changed for Christopher Haslam on 3 November 2016