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IPSUM SURVEY SOLUTIONS LIMITED

Company number 07730859

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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)
04 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
22 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
19 Aug 2014 MR01 Registration of charge 077308590002, created on 6 August 2014
20 May 2014 TM01 Termination of appointment of Andrew Alexander as a director
16 May 2014 AA Total exemption full accounts made up to 31 December 2013
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 MR01 Registration of charge 077308590001
06 Dec 2013 AP01 Appointment of Mr Andrew Willilam Alexander as a director
28 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
12 Aug 2013 AD01 Registered office address changed from Units 17/18 Navigation Business Village Riversway Docklands Preston Lancashire PR2 2YH United Kingdom on 12 August 2013
06 Aug 2013 CERTNM Company name changed complete asset life management LIMITED\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
  • NM01 ‐ Change of name by resolution
24 Jul 2013 AP01 Appointment of Mr Stephen Joseph Bruce as a director
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP on 9 May 2013
18 Jan 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mr Mark Leslie Popham on 6 August 2012
10 Jan 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 January 2012
08 Dec 2011 TM02 Termination of appointment of Gillian Bruce as a secretary
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,000
05 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted