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)
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
27 Mar 2014 CH01 Director's details changed for Mr David Walter William Evans on 10 March 2014
27 Mar 2014 CH01 Director's details changed for Mr Simon Stephen Joseph Edelstyn on 10 March 2014
12 Dec 2013 AA Accounts for a small company made up to 31 December 2012
29 Oct 2013 AD01 Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket, London SW1Y 4SP United Kingdom on 29 October 2013
09 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
25 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Mr Thomas Schulz as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AD01 Registered office address changed from 7Th Floor Haymarket House 28-29 Haymarket London SW1Y 4RX United Kingdom on 4 July 2011
02 Jun 2011 AD01 Registered office address changed from 41 Great Pulteney Street London W1F 9NZ Uk on 2 June 2011
23 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 333,330
16 Nov 2009 AP01 Appointment of Mr Carl Stefan Uminski as a director
16 Nov 2009 AP01 Appointment of Mr David Walter William Evans as a director
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 3,333.3
16 Nov 2009 AP01 Appointment of Mr Nicholas Anthony Hynes as a director
16 Nov 2009 AP01 Appointment of Mr Simon Stephen Joseph Edelstyn as a director