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ION NETWORKS LIMITED

Company number 07231833

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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)
02 Feb 2024 AA Micro company accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
14 Mar 2023 CH01 Director's details changed for Mr Stewart Alexander Ramsay on 8 August 2018
14 Mar 2023 CH01 Director's details changed for Mrs Samantha Claire Ramsay on 8 August 2018
14 Mar 2023 PSC04 Change of details for Mr Stewart Alexander Ramsay as a person with significant control on 8 August 2018
14 Mar 2023 PSC04 Change of details for Mrs Samantha Ramsay as a person with significant control on 8 August 2018
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
01 Feb 2022 AA Micro company accounts made up to 30 April 2021
10 May 2021 AA Micro company accounts made up to 30 April 2020
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
29 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
15 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
04 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
30 Apr 2018 PSC04 Change of details for Mr Stewart Alexander Ramsay as a person with significant control on 27 January 2018
30 Apr 2018 PSC01 Notification of Samantha Ramsay as a person with significant control on 27 January 2018
14 Feb 2018 SH10 Particulars of variation of rights attached to shares
14 Feb 2018 SH08 Change of share class name or designation
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2017 AA Micro company accounts made up to 30 April 2017
23 Oct 2017 CH01 Director's details changed for Miss Samantha Claire Cheesman on 7 August 2017
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates