- Company Overview for IPEX CONSULTING LIMITED (04897402)
- Filing history for IPEX CONSULTING LIMITED (04897402)
- People for IPEX CONSULTING LIMITED (04897402)
- More for IPEX CONSULTING LIMITED (04897402)
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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11 Jun 2015 | CH01 | Director's details changed for Mr Dominic Moorhouse on 11 June 2015 | |
11 Jun 2015 | CH01 | Director's details changed for Mr David Lyndon Chasemore on 11 June 2015 | |
11 Jun 2015 | CH01 | Director's details changed for Mr Malcolm Boyd Wilson on 11 June 2015 | |
03 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
17 Nov 2014 | AP01 | Appointment of Mr Dominic Moorhouse as a director on 10 November 2014 | |
17 Nov 2014 | AP01 | Appointment of Mr David Lyndon Chasemore as a director on 10 November 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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06 Oct 2014 | CH01 | Director's details changed for Susan Ann Wilson on 1 November 2013 | |
06 Oct 2014 | CH01 | Director's details changed for Mr Malcolm Boyd Wilson on 1 November 2013 | |
25 Sep 2014 | AD01 | Registered office address changed from C/O Pje Chartered Accountants 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD England to Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG on 25 September 2014 | |
23 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
27 Feb 2014 | SH02 | Sub-division of shares on 14 February 2014 | |
27 Feb 2014 | RESOLUTIONS |
Resolutions
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06 Jan 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 August 2013 | |
23 Oct 2013 | AD01 | Registered office address changed from Rose Cottage Woodcroft Lane Woodcroft Chepstow Monmouthshire NP16 7QB on 23 October 2013 | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Sep 2013 | AR01 | Annual return made up to 12 September 2013 with full list of shareholders | |
23 Apr 2013 | TM02 | Termination of appointment of Susan Wilson as a secretary | |
21 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
02 Nov 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders |