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IPSOTEK LIMITED

Company number 04272419

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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 Jun 2021	TM01	Termination of appointment of William James Flind as a director on 28 May 2021	View PDF Termination of appointment of William James Flind as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Pierre Francois Jacques Barnabe as a director on 28 May 2021	View PDF Appointment of Pierre Francois Jacques Barnabe as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP03	Appointment of Delphine Soria Sak Bun as a secretary on 28 May 2021	View PDF Appointment of Delphine Soria Sak Bun as a secretary on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Jerome Sandrini as a director on 28 May 2021	View PDF Appointment of Jerome Sandrini as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 28 May 2021	View PDF Appointment of Mr Pendleton Clay Van Doren as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MR04	Satisfaction of charge 042724190002 in full	View PDF Satisfaction of charge 042724190002 in full - link opens in a new window - 1 page (1 page)
28 May 2021	CH01	Director's details changed for Christopher Glen Gomersall on 25 May 2021	View PDF Director's details changed for Christopher Glen Gomersall on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Dr Boghos Alexander Boghossian on 25 May 2021	View PDF Director's details changed for Dr Boghos Alexander Boghossian on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	MR01	Registration of charge 042724190002, created on 21 February 2020	View PDF Registration of charge 042724190002, created on 21 February 2020 - link opens in a new window - 21 pages (21 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
09 Sep 2019	MR04	Satisfaction of charge 042724190001 in full	View PDF Satisfaction of charge 042724190001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	PSC05	Change of details for Ipsotek Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ipsotek Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2019	MR01	Registration of charge 042724190001, created on 18 April 2019	View PDF Registration of charge 042724190001, created on 18 April 2019 - link opens in a new window - 35 pages (35 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
21 Aug 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
02 Aug 2017	PSC02	Notification of Ipsotek Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Ipsotek Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
27 Oct 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)

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IPSOTEK LIMITED

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