Companies House does not verify the accuracy of the information filed

IP PRESENTS LIMITED

Company number 12354700

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	PSC04	Change of details for Miss Helen Webster as a person with significant control on 8 December 2021	View PDF Change of details for Miss Helen Webster as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Martin David Thornton as a person with significant control on 9 December 2019	View PDF Cessation of Martin David Thornton as a person with significant control on 9 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC04	Change of details for Mr Des Flanagan as a person with significant control on 8 December 2021	View PDF Change of details for Mr Des Flanagan as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Sandra Scott as a person with significant control on 9 December 2019	View PDF Cessation of Sandra Scott as a person with significant control on 9 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CH01	Director's details changed for Miss Helen Webster on 8 December 2021	View PDF Director's details changed for Miss Helen Webster on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Martin David Thornton on 8 December 2021	View PDF Director's details changed for Mr Martin David Thornton on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mrs Sandra Scott on 8 December 2021	View PDF Director's details changed for Mrs Sandra Scott on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Des Flanagan on 8 December 2021	View PDF Director's details changed for Mr Des Flanagan on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	AD01	Registered office address changed from 281 Woodchurch Road C/O Fd Analytical Wirral CH42 9LE England to 61 Rodney Street Liverpool L1 9ER on 10 November 2021	View PDF Registered office address changed from 281 Woodchurch Road C/O Fd Analytical Wirral CH42 9LE England to 61 Rodney Street Liverpool L1 9ER on 10 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-26 - link opens in a new window - 3 pages (3 pages)
26 Jul 2020	AD01	Registered office address changed from Suite G12 the Cotton Exchange Bixteth Street Liverpool Merseyside L3 9JR England to 281 Woodchurch Road C/O Fd Analytical Wirral CH42 9LE on 26 July 2020	View PDF Registered office address changed from Suite G12 the Cotton Exchange Bixteth Street Liverpool Merseyside L3 9JR England to 281 Woodchurch Road C/O Fd Analytical Wirral CH42 9LE on 26 July 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 100 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

IP PRESENTS LIMITED

Filter by category