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IPR CENTRAL SERVICES (NO.1) LIMITED

Company number 05352177

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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)
06 Sep 2019 TM01 Termination of appointment of Sarah Jane Gregory as a director on 31 August 2019
15 Jul 2019 AP01 Appointment of Mrs Sarah Jane Gregory as a director on 7 June 2019
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
15 May 2019 TM01 Termination of appointment of Sarah Frances Fleure Mingham as a director on 10 May 2019
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
10 Oct 2018 AP01 Appointment of Mr David George Alcock as a director on 1 October 2018
10 Oct 2018 TM01 Termination of appointment of Jaideep Singh Sandhu as a director on 28 September 2018
14 Sep 2018 CH01 Director's details changed for Mrs Sarah Frances Fleure Mingham on 19 July 2017
27 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 AP03 Appointment of Sarah Jane Gregory as a secretary on 1 June 2017
02 Jun 2017 TM02 Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017
27 Apr 2017 AP01 Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017
27 Apr 2017 AP01 Appointment of Mr Simon David Pinnell as a director on 31 March 2017
27 Apr 2017 AP01 Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017
27 Apr 2017 TM01 Termination of appointment of Georgina Seeley as a director on 31 March 2017
27 Apr 2017 TM01 Termination of appointment of Penelope Louise Small as a director on 31 March 2017
27 Apr 2017 TM01 Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
28 Oct 2014 CH01 Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014