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INORGANIC PIGMENTS LIMITED

Company number 00688762

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
14 Feb 2024 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA
10 Jul 2023 CC04 Statement of company's objects
21 Jun 2023 CC04 Statement of company's objects
15 Jun 2023 AD01 Registered office address changed from Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA England to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 15 June 2023
12 Apr 2023 PSC05 Change of details for Creambay Limited as a person with significant control on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Richard Justin James Phillipson as a director on 31 March 2023
11 Apr 2023 TM02 Termination of appointment of Richard Justin James Phillipson as a secretary on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Bertrand Maurice Andre Defoort as a director on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of John Jeffrey Pehrson as a director on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Kurt David Ogden as a director on 31 March 2023
11 Apr 2023 AP01 Appointment of Mr Timothy Michael John Southgate as a director on 31 March 2023
11 Apr 2023 AP01 Appointment of Mr Kwan Ping David Yu as a director on 31 March 2023
11 Apr 2023 AP03 Appointment of Mr Timothy Michael John Southgate as a secretary on 31 March 2023
11 Apr 2023 AP01 Appointment of Mr Kwan Yau Yu as a director on 31 March 2023
11 Apr 2023 AD01 Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 11 April 2023
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 749,962
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
05 Jan 2023 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
03 Oct 2022 AP01 Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022