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IPEX CONSULTING LIMITED

Company number 04897402

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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)
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
  • GBP 100
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
  • RES13 ‐ Company shares subdivided 14/02/2014
  • RES10 ‐ Resolution of allotment of securities
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