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INFORMATION PUBLISHING LIMITED

Company number 01667975

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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)
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
07 Jun 2024 SH06 Cancellation of shares. Statement of capital on 22 April 2024
  • GBP 140,154
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
07 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
03 Nov 2023 CS01 Confirmation statement made on 20 July 2023 with updates
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 12 September 2023
  • GBP 144,785
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 26 May 2023
  • GBP 150,285
26 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-audit exemptions 20/09/2022
26 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-audit exemptions 20/09/2022
06 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
04 Feb 2022 AP01 Appointment of Mr Ruven Shafir as a director on 1 February 2022
11 Nov 2021 MISC Paper annotation
04 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
01 Nov 2021 AP01 Appointment of Mr Mark Graham Hepsworth as a director on 1 November 2021
21 Oct 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
22 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
07 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
07 May 2020 TM02 Termination of appointment of Samuel David Clarke as a secretary on 1 April 2020
08 Apr 2020 MAR Re-registration of Memorandum and Articles
08 Apr 2020 CERT10 Certificate of re-registration from Public Limited Company to Private