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IPSWICH CENTRAL LIMITED

Company number 13020762

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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)
18 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
03 Apr 2024 TM01 Termination of appointment of Paul Clement as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Sophie Rebecca Alexander-Parker as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of David John Muller as a director on 30 March 2024
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Dec 2021 AP03 Appointment of Mrs Patricia Mary Summers as a secretary on 1 December 2021
18 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
29 Sep 2021 AP01 Appointment of Ms Sophie Alexander-Parker as a director on 27 September 2021
27 Sep 2021 TM01 Termination of appointment of Keith Edward Lewington as a director on 16 December 2020
07 Jan 2021 AP01 Appointment of Mr Terence George Baxter as a director on 16 December 2020
06 Jan 2021 AP01 Appointment of Professor David John Muller as a director on 16 December 2020
21 Dec 2020 PSC02 Notification of Ipswich Central Management Ltd as a person with significant control on 16 December 2020
21 Dec 2020 PSC07 Cessation of Keith Edward Lewington as a person with significant control on 16 December 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
17 Dec 2020 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
17 Dec 2020 AD01 Registered office address changed from 17 Milton Road Willen Milton Keynes MK15 9AD England to 19 Lower Brook Street Ipswich IP4 1AQ on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Paul Clement as a director on 16 December 2020
15 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted