IKAS International Limited

Company Name	IKAS International Limited
Director	Ian Dennis Southern
Company Status	Active
Company Number	05158092
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Ian Dennis Southern
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Recruitment Consultancy
Country of Residence	England
Correspondence Address	9 Aldenham Avenue Radlett Herts WD7 8HZ

Director Name	Lisa Janine Evans
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Administrator
Correspondence Address	139 Ridgeways Harlow CM17 9HH

Director Name	Dominic Stancombe
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Production Director
Correspondence Address	Flat 7 Charlton Court, High Street South London E6 6JD

Secretary Name	Lisa Janine Evans
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	139 Ridgeways Harlow CM17 9HH

Director Name	Ms Sarah Ellen Curtis
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(2 months, 2 weeks after company formation)
Appointment Duration	17 years (resigned 01 October 2021)
Role	Recruitment Consultant
Country of Residence	Hong Kong
Correspondence Address	Flat A 36/F Bon-Point 11 Bonham Road Hong Kong China

Director Name	Ms Karen Beverley Behan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(8 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 11 April 2019)
Role	Recruitment Consultant
Country of Residence	United States
Correspondence Address	23 West 73rd Street Apartment 1505 New York Ny 10023 United States

Secretary Name	Raymond Behan
Nationality	Irish
Status	Resigned
Appointed	13 April 2005(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2007)
Role	Finance Director
Correspondence Address	71 Braxted Park Streatham London SW16 3AU

Secretary Name	Richard John Smallman
Nationality	British
Status	Resigned
Appointed	09 October 2007(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2013)
Role	Company Director
Correspondence Address	Homewood Brookwood Lye Road Brookwood Woking GU24 0HA

Director Name	Mr Raymond Thomas Testa
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 October 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 St Saviours Wharf 25 Mill Street London SE1 2BE

Director Name	Mr Oliver John George Coughlan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2018)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 100 Cannon Street London EC4N 6EU

Secretary Name	Mr Raymond Thomas Testa
Status	Resigned
Appointed	01 October 2013(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Flat 3 St Saviours Wharf 25 Mill Street London SE1 2BE

Director Name	Alan Martin Stewart
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2016)
Role	Group Business Director
Country of Residence	United Kingdom
Correspondence Address	18 West Hill Avenue Epsom Surrey KT19 8JU

Secretary Name	Simon Michaels
Nationality	British
Status	Resigned
Appointed	03 October 2014(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2016)
Role	Company Director
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Mr David Thorne
Status	Resigned
Appointed	11 September 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2019)
Role	Company Director
Correspondence Address	15 Bishopsgate London EC2N 3AR

Secretary Name	Mrs Stephanie Thomas
Status	Resigned
Appointed	14 January 2019(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	1 Old Street Yard London EC1Y 8AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ikasinternational.com
Telephone	020 72200980
Telephone region	London

Location

Registered Address	6th Floor, Landmark House 69 Leadenhall Street London EC3A 2BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Ian Dennis Southern 4.81% Ordinary A
38 at £1	Karen Beverley Behan 4.81% Ordinary A
34 at £1	Ian Dennis Southern 4.30% Ordinary C Non-voting
33 at £1	Karen Beverley Behan 4.18% Ordinary C Non-voting
33 at £1	Sarah Ellen Curtis 4.18% Ordinary C Non-voting
30 at £1	Ian Dennis Southern 3.80% Ordinary B Non Voting
30 at £1	Ian Dennis Southern 3.80% Ordinary D Non Voting
30 at £1	Karen Beverley Behan 3.80% Ordinary B Non Voting
30 at £1	Karen Beverley Behan 3.80% Ordinary D Non Voting
30 at £1	Sarah Ellen Curtis 3.80% Ordinary B Non Voting
20 at £1	Alan Martin Stewart 2.53% Ordinary D Non Voting
20 at £1	Sarah Ellen Curtis 2.53% Ordinary D Non Voting
100 at £1	Alan Martin Stewart 12.66% Ordinary H Non-voting
100 at £1	Ian Dennis Southern 12.66% Ordinary E Non-voting
100 at £1	Karen Beverley Behan 12.66% Ordinary F Non-voting
100 at £1	Sarah Ellen Curtis 12.66% Ordinary G Non-voting
12 at £1	Alan Martin Stewart 1.52% Ordinary A
12 at £1	Sarah Ellen Curtis 1.52% Ordinary A

Financials

Year	2014
Turnover	£29,124,158
Gross Profit	£5,472,954
Net Worth	£80,960
Cash	£288,161
Current Liabilities	£5,874,233

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

21 September 2022	Delivered on: 8 October 2022 Persons entitled: Sanderson Solutions Group PLC Classification: A registered charge Particulars: All intellectual property of the company is subject to the charge. Outstanding
9 April 2019	Delivered on: 23 April 2019 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
19 May 2017	Delivered on: 22 May 2017 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
12 May 2014	Delivered on: 13 May 2014 Persons entitled: Leumi Abl LTD Classification: A registered charge Particulars: N/A. Outstanding
3 February 2005	Delivered on: 9 February 2005 Persons entitled: N P Ready, R M Campbell, E Gardiner, J B Burgess and a J Claudet and Others Carrying on Apartnership Known as Cheeswrights Notaries Public Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company (the tenant) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the bank account to hold an initial Â£9,000 and the amount outstanding to credit of such account. See the mortgage charge document for full details. Outstanding
23 April 2012	Delivered on: 25 April 2012 Satisfied on: 30 May 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 September 2005	Delivered on: 5 October 2005 Satisfied on: 30 May 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 January 2021	Full accounts made up to 31 December 2019 (21 pages)
15 December 2020	Registered office address changed from 1 Old Street Yard London EC1Y 8AF England to 6th Floor, Landmark House 69 Leadenhall Street London EC3A 2BG on 15 December 2020 (1 page)
6 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Stephanie Thomas as a secretary on 30 June 2020 (1 page)
16 December 2019	Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 1 Old Street Yard London EC1Y 8AF on 16 December 2019 (1 page)
14 November 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
5 July 2019	Confirmation statement made on 21 June 2019 with updates (6 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 May 2019	Change of share class name or designation (2 pages)
14 May 2019	Particulars of variation of rights attached to shares (2 pages)
30 April 2019	Notification of Ikas Global Limited as a person with significant control on 9 April 2019 (2 pages)
30 April 2019	Cessation of Ian Dennis Southern as a person with significant control on 9 April 2019 (1 page)
24 April 2019	Cessation of Karen Beverley Behan as a person with significant control on 11 April 2019 (1 page)
24 April 2019	Termination of appointment of Karen Beverley Behan as a director on 11 April 2019 (1 page)
23 April 2019	Registration of charge 051580920006, created on 9 April 2019 (30 pages)
15 January 2019	Appointment of Mrs Stephanie Thomas as a secretary on 14 January 2019 (2 pages)
15 January 2019	Termination of appointment of David Thorne as a secretary on 14 January 2019 (1 page)
11 December 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
30 July 2018	Notification of Ian Dennis Southern as a person with significant control on 6 April 2016 (2 pages)
30 July 2018	Notification of Karen Beverley Behan as a person with significant control on 6 April 2016 (2 pages)
23 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
16 May 2018	Auditor's resignation (1 page)
10 April 2018	Director's details changed for Ms Karen Beverley Behan on 9 April 2018 (2 pages)
29 March 2018	Termination of appointment of Oliver John George Coughlan as a director on 29 March 2018 (1 page)
3 January 2018	Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU to 15 Bishopsgate London EC2N 3AR on 3 January 2018 (1 page)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
15 September 2017	Appointment of Mr David Thorne as a secretary on 11 September 2017 (2 pages)
15 September 2017	Appointment of Mr David Thorne as a secretary on 11 September 2017 (2 pages)
15 September 2017	Termination of appointment of Alan Martin Stewart as a director on 30 September 2016 (1 page)
15 September 2017	Termination of appointment of Alan Martin Stewart as a director on 30 September 2016 (1 page)
18 August 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
24 May 2017	Satisfaction of charge 051580920004 in full (1 page)
24 May 2017	Satisfaction of charge 051580920004 in full (1 page)
22 May 2017	Registration of charge 051580920005, created on 19 May 2017 (21 pages)
22 May 2017	Registration of charge 051580920005, created on 19 May 2017 (21 pages)
31 December 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
31 December 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
6 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 790 (10 pages)
6 September 2016	Termination of appointment of a secretary (2 pages)
6 September 2016	Termination of appointment of a secretary (2 pages)
6 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 790 (10 pages)
26 August 2016	Termination of appointment of Simon Michaels as a secretary on 2 August 2016 (1 page)
26 August 2016	Termination of appointment of Simon Michaels as a secretary on 2 August 2016 (1 page)
24 March 2016	Auditor's resignation (1 page)
24 March 2016	Auditor's resignation (1 page)
10 January 2016	Registered office address changed from 37 Warren Street London W1T 6AD to 7th Floor 100 Cannon Street London EC4N 6EU on 10 January 2016 (2 pages)
10 January 2016	Registered office address changed from 37 Warren Street London W1T 6AD to 7th Floor 100 Cannon Street London EC4N 6EU on 10 January 2016 (2 pages)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
12 August 2015	Director's details changed for Mr Oliver John George Coughlan on 1 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Oliver John George Coughlan on 1 January 2015 (2 pages)
12 August 2015	Director's details changed for Mr Oliver John George Coughlan on 1 January 2015 (2 pages)
12 August 2015	Director's details changed for Mr Oliver John George Coughlan on 1 January 2015 (2 pages)
12 August 2015	Director's details changed for Mr Oliver John George Coughlan on 1 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Oliver John George Coughlan on 1 August 2015 (2 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 790 (12 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 790 (12 pages)
27 March 2015	Director's details changed for Ms Karen Beverley Behan on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Ms Karen Beverley Behan on 27 March 2015 (2 pages)
27 November 2014	Particulars of variation of rights attached to shares (2 pages)
27 November 2014	Particulars of variation of rights attached to shares (2 pages)
19 November 2014	Appointment of Simon Michaels as a secretary on 3 October 2014 (3 pages)
19 November 2014	Appointment of Simon Michaels as a secretary on 3 October 2014 (3 pages)
19 November 2014	Appointment of Simon Michaels as a secretary on 3 October 2014 (3 pages)
7 November 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
7 November 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
29 October 2014	Termination of appointment of Raymond Thomas Testa as a director on 16 October 2014 (2 pages)
29 October 2014	Termination of appointment of Raymond Thomas Testa as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Raymond Thomas Testa as a secretary on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of Raymond Thomas Testa as a secretary on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of Raymond Thomas Testa as a secretary on 3 October 2014 (2 pages)
6 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 790 (12 pages)
6 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 790 (12 pages)
26 June 2014	Director's details changed for Ms Sarah Ellen Curtis on 22 June 2013 (2 pages)
26 June 2014	Director's details changed for Ms Sarah Ellen Curtis on 22 June 2013 (2 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
19 May 2014	Appointment of Alan Martin Stewart as a director (3 pages)
19 May 2014	Appointment of Alan Martin Stewart as a director (3 pages)
13 May 2014	Registration of charge 051580920004 (40 pages)
13 May 2014	Registration of charge 051580920004 (40 pages)
4 November 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
4 November 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
25 October 2013	Appointment of Mr Raymond Thomas Testa as a director (2 pages)
25 October 2013	Appointment of Mr Raymond Thomas Testa as a director (2 pages)
24 October 2013	Appointment of Mr Oliver John George Coughlan as a director (2 pages)
24 October 2013	Appointment of Mr Oliver John George Coughlan as a director (2 pages)
24 October 2013	Appointment of Mr Raymond Thomas Testa as a secretary (2 pages)
24 October 2013	Appointment of Mr Raymond Thomas Testa as a secretary (2 pages)
21 August 2013	Termination of appointment of Richard Smallman as a secretary (1 page)
21 August 2013	Termination of appointment of Richard Smallman as a secretary (1 page)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (9 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (9 pages)
10 June 2013	Secretary's details changed for Richard John Smallman on 1 June 2013 (2 pages)
10 June 2013	Secretary's details changed for Richard John Smallman on 1 June 2013 (2 pages)
10 June 2013	Secretary's details changed for Richard John Smallman on 1 June 2013 (2 pages)
24 September 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
24 September 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
31 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
31 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
27 July 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 790 (10 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 690.00 (9 pages)
27 July 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 678 (9 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 678 (9 pages)
27 July 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 790 (10 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
27 July 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 690.00 (9 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
27 July 2012	Particulars of variation of rights attached to shares (2 pages)
2 May 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
2 May 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Director's details changed for Mr Ian Dennis Southern on 1 May 2011 (2 pages)
29 June 2011	Director's details changed for Mr Ian Dennis Southern on 1 May 2011 (2 pages)
29 June 2011	Director's details changed for Mr Ian Dennis Southern on 1 May 2011 (2 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (11 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (11 pages)
19 May 2010	Director's details changed for Ms Karen Beverley Behan on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Ms Karen Beverley Behan on 4 May 2010 (2 pages)
19 May 2010	Director's details changed for Ms Karen Beverley Behan on 4 May 2010 (2 pages)
29 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
29 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
13 July 2009	Return made up to 21/06/09; full list of members (8 pages)
13 July 2009	Return made up to 21/06/09; full list of members (8 pages)
24 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
24 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
5 February 2009	Director's change of particulars / sarah curtis / 23/01/2009 (1 page)
5 February 2009	Director's change of particulars / karen behan / 23/01/2009 (1 page)
5 February 2009	Director's change of particulars / karen behan / 23/01/2009 (1 page)
5 February 2009	Director's change of particulars / sarah curtis / 23/01/2009 (1 page)
3 July 2008	Return made up to 21/06/08; full list of members (8 pages)
3 July 2008	Return made up to 21/06/08; full list of members (8 pages)
2 July 2008	Director's change of particulars / ian southern / 02/06/2008 (1 page)
2 July 2008	Director's change of particulars / ian southern / 02/06/2008 (1 page)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 October 2007	New secretary appointed (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	Secretary resigned (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 21/06/07; full list of members (6 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 21/06/07; full list of members (6 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2006	Return made up to 21/06/06; full list of members (6 pages)
30 June 2006	Return made up to 21/06/06; full list of members (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 October 2005	Particulars of mortgage/charge (7 pages)
5 October 2005	Particulars of mortgage/charge (7 pages)
18 August 2005	Return made up to 21/06/05; full list of members (14 pages)
18 August 2005	Return made up to 21/06/05; full list of members (14 pages)
30 July 2005	Ad 26/04/05--------- Â£ si 277@1=277 Â£ ic 1/278 (2 pages)
30 July 2005	Ad 26/04/05--------- Â£ si 380@1=380 Â£ ic 278/658 (3 pages)
30 July 2005	Ad 26/04/05--------- Â£ si 380@1=380 Â£ ic 278/658 (3 pages)
30 July 2005	Ad 26/04/05--------- Â£ si 277@1=277 Â£ ic 1/278 (2 pages)
20 July 2005	Nc inc already adjusted 26/04/05 (1 page)
20 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2005	Nc inc already adjusted 26/04/05 (1 page)
12 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 3RD floor epatra house 58-60 berners street london W1T 3NQ (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 3RD floor epatra house 58-60 berners street london W1T 3NQ (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
9 February 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
21 June 2004	Incorporation (17 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Incorporation (17 pages)

IKAS International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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