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IPSO MANAGEMENT LIMITED

Company number 05413008

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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)
22 Oct 2024 AD01 Registered office address changed from 3 Clarence Row Tunbridge Wells TN1 1AD England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 22 October 2024
22 Oct 2024 600 Appointment of a voluntary liquidator
22 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-10
22 Oct 2024 LIQ01 Declaration of solvency
29 Sep 2024 AP01 Appointment of Mr Philip Nicholas Rodgers as a director on 27 September 2024
10 Jul 2024 AA Total exemption full accounts made up to 31 May 2024
09 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2024 CS01 Confirmation statement made on 4 April 2024 with updates
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2024 AA Unaudited abridged accounts made up to 31 May 2023
30 Sep 2023 AD01 Registered office address changed from Highmoor Park Highmoor Park Highmoor Henley-on-Thames RG9 5DH England to 3 Clarence Row Tunbridge Wells TN1 1AD on 30 September 2023
30 Sep 2023 CH01 Director's details changed for Matthew John Valentine on 30 September 2023
30 Sep 2023 PSC04 Change of details for Mr Matthew John Valentine as a person with significant control on 30 September 2023
10 Jun 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 May 2023
05 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
16 Nov 2021 CH01 Director's details changed for Matthew John Valentine on 16 November 2021
16 Nov 2021 PSC04 Change of details for Mr Robert David Hobbs as a person with significant control on 6 April 2016
06 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from Flat 3, 6 Battersea Square London SW11 3RA England to Highmoor Park Highmoor Park Highmoor Henley-on-Thames RG9 5DH on 1 February 2021
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
10 Aug 2020 MR04 Satisfaction of charge 2 in full
10 Aug 2020 MR04 Satisfaction of charge 054130080003 in full