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IPERIUM CONSULTING LIMITED

Company number 05949417

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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)
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 900
29 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 900
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 MR01 Registration of charge 059494170005
22 Jan 2014 MR01 Registration of charge 059494170006
22 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 900
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2013 TM02 Termination of appointment of Steven Brumwell as a secretary
03 Oct 2013 TM01 Termination of appointment of Steven Brumwell as a director
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
17 Nov 2010 AD03 Register(s) moved to registered inspection location
17 Nov 2010 CH01 Director's details changed for Steven Charles Brumwell on 28 September 2010
17 Nov 2010 AD02 Register inspection address has been changed
17 Nov 2010 CH01 Director's details changed for Timothy Hosking on 28 September 2010
17 Nov 2010 CH01 Director's details changed for David Ward on 28 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AD01 Registered office address changed from 50 the High Street Henley in Arden Warwickshire B95 5AN on 24 May 2010
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2