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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)
24 Aug 2023 AA Accounts for a small company made up to 28 February 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
10 Aug 2023 CH01 Director's details changed for Michael Andrew Carter on 8 August 2023
03 May 2023 AP01 Appointment of Mr Mohammad Arif Ahmad as a director on 2 May 2023
03 May 2023 TM01 Termination of appointment of Mark Stapleton as a director on 9 April 2023
04 Nov 2022 AA Accounts for a small company made up to 28 February 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
22 Feb 2022 MR01 Registration of charge 052063090002, created on 21 February 2022
18 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
28 Jul 2021 AA Unaudited abridged accounts made up to 28 February 2021
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