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LONDON IP EXCHANGE LIMITED

Company number 08276679

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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)
16 Nov 2018 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 7 Chine Farm Place Main Road Knockholt Sevenoaks TN14 7LG
04 Sep 2018 AD01 Registered office address changed from Suite D Pinbrook Court Venny Bridge Exeter EX4 8JQ to Cambridge House 32 Padwell Road Southampton SO14 6QZ on 4 September 2018
02 Sep 2018 TM01 Termination of appointment of David Nicholas Bailey as a director on 31 August 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
26 Jul 2018 AD04 Register(s) moved to registered office address Suite D Pinbrook Court Venny Bridge Exeter EX4 8JQ
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
31 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 13,618
04 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2017 TM01 Termination of appointment of Andrew Alistair Carnegie as a director on 19 September 2017
30 Aug 2017 AP01 Appointment of Mr David Nicholas Bailey as a director on 4 August 2017
25 Aug 2017 AP01 Appointment of Mr Stephen Charles Masters as a director on 14 August 2017
24 Aug 2017 AP03 Appointment of Mark Ashton Taylor as a secretary on 4 August 2017
23 Aug 2017 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to Suite D Pinbrook Court Venny Bridge Exeter EX4 8JQ on 23 August 2017
24 Jan 2017 MR04 Satisfaction of charge 082766790003 in full
24 Jan 2017 MR04 Satisfaction of charge 082766790002 in full
24 Jan 2017 MR04 Satisfaction of charge 082766790001 in full
29 Nov 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 427.23
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
31 Oct 2016 CH01 Director's details changed for Mr Andrew John Scott Walton-Green on 31 October 2016
14 Oct 2016 CH01 Director's details changed for Mr Colin Wood on 14 October 2016
14 Oct 2016 CH01 Director's details changed for Mr Andrew John Scott Walton-Green on 14 October 2016
22 Jun 2016 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG