IONIX SYSTEMS - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-30 insert index_pages_linkeddomain lnkd.in
2023-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2023-04-07 delete about_pages_linkeddomain amphenol.com
2023-04-07 delete alias Ionix Systems Ltd
2023-04-07 delete contact_pages_linkeddomain amphenol.com
2023-04-07 delete index_pages_linkeddomain amphenol.com
2023-04-07 delete terms_pages_linkeddomain amphenol.com
2023-04-07 update account_category FULL => GROUP
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-03 insert phone + 372 452 1780
2023-02-03 insert phone +44 1942 685 200
2022-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-26 insert about_pages_linkeddomain amphenol.com
2022-07-26 insert contact_pages_linkeddomain amphenol.com
2022-07-26 insert index_pages_linkeddomain amphenol.com
2022-07-26 insert terms_pages_linkeddomain amphenol.com
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21 insert index_pages_linkeddomain linkedin.com
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES
2021-02-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPHENOL LIMITED
2021-02-08 update statutory_documents CESSATION OF IONIX HOLDINGS LIMITED AS A PSC
2021-01-20 delete source_ip 67.227.231.136
2021-01-20 insert source_ip 40.71.11.140
2021-01-20 update robots_txt_status www.ionix-systems.com: 200 => 404
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES
2019-11-18 delete source_ip 50.28.36.198
2019-11-18 insert source_ip 67.227.231.136
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES
2018-08-15 insert sales_emails pu..@ionix-systems.com
2018-08-15 insert email pu..@ionix-systems.com
2018-06-15 insert general_emails co..@ionix-systems.com
2018-06-15 insert email co..@ionix-systems.com
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-15 insert sales_emails sa..@ionix-systems.com
2018-04-15 insert email sa..@ionix-systems.com
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-07 delete source_ip 67.225.169.254
2017-05-07 insert source_ip 50.28.36.198
2017-02-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-16 update statutory_documents SECRETARY APPOINTED MR LANCE EDWARD D'AMICO
2016-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE
2016-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-12 update website_status OK => DomainNotFound
2016-03-11 update returns_last_madeup_date 2015-02-23 => 2016-02-23
2016-03-11 update returns_next_due_date 2016-03-22 => 2017-03-23
2016-02-24 update statutory_documents 23/02/16 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update statutory_documents DIRECTOR APPOINTED CRAIG ANTHONY LAMPO
2015-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA REARDON
2015-05-07 update returns_last_madeup_date 2014-02-23 => 2015-02-23
2015-04-07 update returns_next_due_date 2015-03-23 => 2016-03-22
2015-03-20 update statutory_documents 23/02/15 FULL LIST
2015-03-03 delete fax +372 45 20 785
2015-03-03 insert fax +372 45 21 785
2015-01-01 delete address Pikk Street 59a 93815 Kuressaare Estonia
2015-01-01 insert address Pikk Street 59b 93815 Kuressaare Estonia
2014-11-07 delete address LEIGH COMMERCE PARK GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XJ
2014-11-07 insert address PROSPECT HOUSE TAYLOR BUSINESS PARK RISLEY WARRINGTON ENGLAND WA3 6HP
2014-11-07 update registered_address
2014-11-06 delete address Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ
2014-11-06 insert address Prospect House Taylor Business Park Risley Warrington WA3 6HP
2014-11-06 update primary_contact Leigh Commerce Park Greenfold Way Leigh Lancashire WN7 3XJ => Prospect House Taylor Business Park Risley Warrington WA3 6HP
2014-10-07 update accounts_last_madeup_date 2013-04-07 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2014 FROM LEIGH COMMERCE PARK GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XJ
2014-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-10-26 => 2014-02-23
2014-04-07 update returns_next_due_date 2014-11-23 => 2015-03-23
2014-03-22 delete address Pihtla Tee 43 93815 Kuressaare Estonia
2014-03-22 delete fax +372 45 20 291
2014-03-22 delete fax +372 45 21 785
2014-03-22 delete fax +44 (0) 1942 677395
2014-03-22 insert fax +372 45 20 785
2014-03-17 update statutory_documents 23/02/14 FULL LIST
2013-12-07 delete sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment
2013-12-07 insert sic_code 27330 - Manufacture of wiring devices
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-04-07
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-09-30
2013-12-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2013-12-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/13
2013-11-08 update statutory_documents 26/10/13 FULL LIST
2013-11-07 update account_ref_month 3 => 12
2013-10-17 update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-10-17 update statutory_documents SAIL ADDRESS CREATED
2013-10-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-17 update statutory_documents DIRECTOR APPOINTED DIANA GENTILE REARDON
2013-10-17 update statutory_documents DIRECTOR APPOINTED RICHARD ADAM NORWITT
2013-10-17 update statutory_documents SECRETARY APPOINTED EDWARD CHARLES WETMORE
2013-10-17 update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
2013-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE TAYLOR
2013-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEE
2013-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARE
2013-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2013-10-13 delete address Buero Zentraleuropa Platanenallee 23 D-14050 Berlin
2013-10-13 delete address Selska Cesta 93 10000 Zagreb Croatia
2013-10-13 delete alias Ionix Systems BH d.o.o.
2013-10-13 delete alias Ionix Systems D.O.O.
2013-10-13 delete fax +385 01 2225 888
2013-10-13 delete fax +49 (0) 30-30810667
2013-10-13 delete fax 032 460085
2013-10-13 delete phone +385 01 2225 800
2013-10-13 delete phone +49 (0) 30-30810666
2013-10-13 delete phone 032 460087
2013-10-07 update num_mort_outstanding 1 => 0
2013-10-07 update num_mort_satisfied 0 => 1
2013-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-23 update returns_next_due_date 2012-11-23 => 2013-11-23
2013-04-16 update statutory_documents PREVSHO FROM 28/04/2013 TO 31/03/2013
2013-04-08 update statutory_documents CURREXT FROM 31/03/2013 TO 28/04/2013
2013-03-01 insert fax +44 (0) 1942 685302
2013-01-11 update website_status OK
2013-01-11 insert alias Ionix Systems BH d.o.o.
2013-01-11 insert fax 032 460085
2013-01-11 insert phone 032 460087
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-12 update website_status InvalidContent
2012-10-30 update statutory_documents 26/10/12 FULL LIST
2011-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-26 update statutory_documents 26/10/11 FULL LIST
2011-04-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-03 update statutory_documents 26/10/10 FULL LIST
2010-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE
2010-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-04 update statutory_documents 26/10/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TAYLOR / 26/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN MCKEE / 26/10/2009
2009-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 26/10/2009
2009-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES SANCHEZ / 26/10/2009
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SANCHEZ
2009-06-02 update statutory_documents DIRECTOR APPOINTED ELAINE TAYLOR
2009-06-02 update statutory_documents ADOPT ARTICLES 15/05/2009
2009-05-14 update statutory_documents SECRETARY APPOINTED MICHAEL JAMES SANCHEZ
2009-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2009 FROM DORNOCH HOUSE KELVIN CLOSE BIRCHWOOD SCIENCE PARK WARRINGTON, WA3 7JX
2009-04-15 update statutory_documents DIRECTOR APPOINTED IVAN PAUL MCKEE
2009-04-15 update statutory_documents DIRECTOR APPOINTED WILLIAM MOWBRAY TAYLOR
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY TATE
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BAXTER
2009-04-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-03 update statutory_documents COMPANY NAME CHANGED VOLEX WIRING SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/09
2009-01-06 update statutory_documents DIRECTOR APPOINTED IAN ANTHONY BAXTER
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN
2008-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-24 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-22 update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-09 update statutory_documents MINS APPVD&ACCTS SIGNED 31/07/06
2006-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-21 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-24 update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-08 update statutory_documents DIRECTOR RESIGNED
2004-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-10 update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-10 update statutory_documents S252 DISP LAYING ACC 01/09/03
2003-09-10 update statutory_documents RE: MINUTES/ACCOUNTS 01/09/03
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents DIRECTOR RESIGNED
2002-11-04 update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-30 update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-20 update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-28 update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-30 update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-07-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-13 update statutory_documents S252 DISP LAYING ACC 22/12/97
1998-01-13 update statutory_documents S366A DISP HOLDING AGM 22/12/97
1998-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-26 update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-08-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-04 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-25 update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-13 update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-10-30 update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-30 update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-08 update statutory_documents DIRECTOR RESIGNED
1993-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/91
1991-11-22 update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/91 FROM: VOLEX HOUSE LISSADEL STREET SALFORD M6 6AP
1990-11-02 update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-10-26 update statutory_documents S.252, S.366A 12/10/90
1990-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-27 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1989-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1988-12-07 update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1988-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-25 update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
1987-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-19 update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
1957-10-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION