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IPERIUM CONSULTING HOLDINGS LIMITED

Company number 08637125

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 5 August 2024 with updates
30 Jul 2024 PSC07 Cessation of David Ward as a person with significant control on 6 April 2016
30 Jul 2024 PSC07 Cessation of Timothy Hosking as a person with significant control on 6 April 2016
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 CH01 Director's details changed for Mr David Ward on 20 September 2023
20 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with updates
20 Sep 2023 CH01 Director's details changed for Mr Timothy Hosking on 20 September 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
28 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2019 SH10 Particulars of variation of rights attached to shares
02 Apr 2019 SH08 Change of share class name or designation
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
05 Apr 2018 SH10 Particulars of variation of rights attached to shares
04 Apr 2018 SH08 Change of share class name or designation
29 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016