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THE LIPMAN GROUP LIMITED

Company number 03534919

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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)
26 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
03 Mar 2023 PSC04 Change of details for Mr Frank Lipman as a person with significant control on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Frank Lipman on 3 March 2023
05 May 2022 CS01 Confirmation statement made on 25 March 2022 with updates
05 May 2022 CH01 Director's details changed for Frank Lipman on 1 March 2022
12 Apr 2022 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 12 April 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Jun 2021 TM01 Termination of appointment of Noreen Anne Foley as a director on 31 May 2021
04 Jun 2021 TM02 Termination of appointment of Noreen Anne Foley as a secretary on 31 May 2021
26 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
27 Aug 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
09 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
24 May 2018 CS01 Confirmation statement made on 25 March 2018 with updates
15 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
13 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
12 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014