IDEONYX LTD

Company number 06860380

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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)
05 Aug 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 February 2019
14 Dec 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
30 Aug 2018 AA Full accounts made up to 30 November 2017
03 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
22 Feb 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
01 Dec 2017 AA01 Previous accounting period shortened from 29 December 2017 to 30 November 2017
23 Nov 2017 MR04 Satisfaction of charge 068603800002 in full
16 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
05 May 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
01 Apr 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,333.000003
15 Feb 2016 AA Full accounts made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
25 Jul 2015 MR01 Registration of charge 068603800002, created on 9 July 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 3,333.000003
08 Dec 2014 AD01 Registered office address changed from 18Th Floor Bressenden Place Victoria London SW1E 5RS England to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014
08 Dec 2014 AD01 Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AA to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 TM01 Termination of appointment of Thomas Schulz as a director
02 Jun 2014 TM01 Termination of appointment of Simon Edelstyn as a director
02 Jun 2014 TM01 Termination of appointment of David Evans as a director
07 Apr 2014 MR04 Satisfaction of charge 1 in full
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 3,333.000003