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IP OFFICE LIMITED

Company number 04401766

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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)
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
01 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
30 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2021 MA Memorandum and Articles of Association
30 Oct 2021 CC04 Statement of company's objects
20 Oct 2021 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
07 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
07 Oct 2021 AD01 Registered office address changed from Unit 7, Silverdown Park Fair Oak Close Exeter Devon EX5 2UX to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 7 October 2021
07 Oct 2021 AP01 Appointment of Mr Adam Fowler as a director on 1 October 2021
07 Oct 2021 AP01 Appointment of Mr Christian James Foxton Craggs as a director on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of Mark Collett as a director on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of Diane Angela Collett as a director on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of David Robert Atkins as a director on 1 October 2021
07 Oct 2021 TM02 Termination of appointment of Diane Angela Collett as a secretary on 1 October 2021
25 Jun 2021 MR04 Satisfaction of charge 2 in full
06 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates