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IPHELION LTD

Company number 05743298

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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 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
22 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
17 May 2022 TM01 Termination of appointment of Simon Ashby-Crowe as a director on 10 May 2022
17 May 2022 TM01 Termination of appointment of Andrew Driskell as a director on 10 May 2022
11 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
31 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 May 2021 CS01 Confirmation statement made on 15 March 2021 with updates
12 Mar 2021 AA Full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
12 Nov 2019 TM01 Termination of appointment of Ian Churchill as a director on 7 November 2019
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 10 April 2007
  • GBP 2
19 Aug 2019 SH03 Purchase of own shares.
12 Aug 2019 PSC02 Notification of Bighand Limited as a person with significant control on 7 August 2019
12 Aug 2019 PSC07 Cessation of Andy Driskell as a person with significant control on 7 August 2019