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IP TEC LIMITED

Company number 07648806

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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 Jun 2024 AA Unaudited abridged accounts made up to 31 March 2024
29 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
16 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
18 May 2023 CH01 Director's details changed for Mr Damian Fielding on 15 May 2023
18 May 2023 PSC04 Change of details for Mr Damian Fielding as a person with significant control on 1 May 2023
04 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
18 Aug 2022 CERTNM Company name changed chelmer house holdings LTD\certificate issued on 18/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-17
01 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
31 Mar 2022 AP01 Appointment of Mr Darren Michael Smith as a director on 31 March 2022
14 Sep 2021 AA Micro company accounts made up to 31 March 2021
18 Aug 2021 TM02 Termination of appointment of Darren Smith as a secretary on 18 August 2021
18 Aug 2021 TM01 Termination of appointment of Darren Michael Smith as a director on 18 August 2021
08 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
02 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
07 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4