- Company Overview for IPRS MEDIQUIPE LIMITED (04460776)
- Filing history for IPRS MEDIQUIPE LIMITED (04460776)
- People for IPRS MEDIQUIPE LIMITED (04460776)
- Charges for IPRS MEDIQUIPE LIMITED (04460776)
- More for IPRS MEDIQUIPE LIMITED (04460776)
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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13 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
21 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 May 2023 | |
21 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
29 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
29 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
16 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | |
23 Nov 2023 | CH01 | Director's details changed for Mr Graham Pulford on 18 August 2023 | |
15 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
27 Jan 2023 | CH01 | Director's details changed for Mr Graham Pulford on 27 January 2023 | |
09 Sep 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 May 2023 | |
26 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Jun 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
01 Jun 2022 | TM01 | Termination of appointment of Mark William Haddock as a director on 8 April 2022 | |
25 Apr 2022 | MA | Memorandum and Articles of Association | |
25 Apr 2022 | RESOLUTIONS |
Resolutions
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20 Apr 2022 | AD01 | Registered office address changed from Suffolk House Bramford Road Little Blakenham Suffolk IP8 4JU to Speed Medical House Matrix Park Chorley Lancashire PR7 7NA on 20 April 2022 | |
20 Apr 2022 | AP01 | Appointment of Mr Ian David Robins as a director on 8 April 2022 | |
20 Apr 2022 | TM02 | Termination of appointment of Mark William Haddock as a secretary on 8 April 2022 | |
20 Apr 2022 | AP01 | Appointment of Mr Graham Pulford as a director on 8 April 2022 | |
26 Nov 2021 | AP01 | Appointment of Mr John Martyn Jackson as a director on 25 November 2021 | |
26 Nov 2021 | TM01 | Termination of appointment of John Peter Milroy as a director on 25 November 2021 | |
12 Nov 2021 | MR04 | Satisfaction of charge 044607760003 in full | |
10 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
07 May 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Aug 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 December 2020 |