- Company Overview for IP OFFICE LIMITED (04401766)
- Filing history for IP OFFICE LIMITED (04401766)
- People for IP OFFICE LIMITED (04401766)
- Charges for IP OFFICE LIMITED (04401766)
- More for IP OFFICE LIMITED (04401766)
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) |
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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
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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 |