IAAPS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Termination of appointment of Jonathan Knight as a director on 2025-08-01

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19/03/2519 March 2025 Confirmation statement made on 2025-03-09 with no updates

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09/01/259 January 2025 Accounts for a small company made up to 2024-07-31

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23/05/2423 May 2024 Appointment of Mr Jonathan Knight as a director on 2024-05-08

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22/05/2422 May 2024 Appointment of Ms Sarah Hainsworth as a director on 2024-05-08

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22/05/2422 May 2024 Appointment of Mr Tim Ibell as a director on 2024-05-08

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21/05/2421 May 2024 Appointment of Mr Chris Brace as a director on 2024-05-08

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26/03/2426 March 2024 Confirmation statement made on 2024-03-09 with no updates

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01/02/241 February 2024 Full accounts made up to 2023-07-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-09 with updates

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01/03/231 March 2023 Termination of appointment of John Gary Hawley as a director on 2022-12-31

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-10-04

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21/12/2221 December 2022 Full accounts made up to 2022-07-31

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30/11/2230 November 2022 Termination of appointment of Gavin John Edwards as a director on 2022-09-01

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30/11/2230 November 2022 Appointment of Mr Robert Oliver as a director on 2022-09-01

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29/04/2229 April 2022 Confirmation statement made on 2022-03-09 with no updates

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/06/2113 June 2021 Termination of appointment of Bernard John Morley as a director on 2021-05-31

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES

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07/12/207 December 2020 DIRECTOR APPOINTED PROFESSOR JOHN GARY HAWLEY

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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16/01/2016 January 2020 DIRECTOR APPOINTED MR MARTIN RODDA WILLIAMS

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16/01/2016 January 2020 DIRECTOR APPOINTED MR GAVIN JOHN EDWARDS

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09/01/209 January 2020 ADOPT ARTICLES 17/12/2019

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30/12/1930 December 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/12/1930 December 2019 COMPANY NAME CHANGED UNIVERSITY OF BATH THREE LIMITED CERTIFICATE ISSUED ON 30/12/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/04/195 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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10/04/1810 April 2018 SECRETARY APPOINTED MR MARTIN WILLIAMS

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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10/04/1810 April 2018 APPOINTMENT TERMINATED, SECRETARY DIANE ADERYN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/05/1620 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN EDGE

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06/05/156 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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06/05/156 May 2015 DIRECTOR APPOINTED PROF BERNARD JOHN MORLEY

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/05/141 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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24/05/1324 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/05/1228 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER PEDDER

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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10/05/1010 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/07/092 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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25/03/0925 March 2009 DIRECTOR APPOINTED PROFESSOR KEVIN ANTHONY EDGE

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE LUNT

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30/06/0830 June 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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05/03/085 March 2008 DIRECTOR APPOINTED ROGER PEDDER

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05/03/085 March 2008 APPOINTMENT TERMINATED DIRECTOR KEITH WOODLEY

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29/06/0729 June 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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26/05/0626 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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31/05/0531 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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01/06/041 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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29/05/0229 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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30/05/0130 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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21/06/0021 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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17/05/0017 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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11/03/9911 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 DIRECTOR RESIGNED

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30/05/9830 May 1998 SECRETARY'S PARTICULARS CHANGED

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30/05/9830 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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11/06/9711 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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16/05/9616 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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28/03/9628 March 1996 EXEMPTION FROM APPOINTING AUDITORS 08/12/95

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06/06/956 June 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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10/01/9510 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/09/945 September 1994 NEW DIRECTOR APPOINTED

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05/09/945 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/945 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/941 September 1994 COMPANY NAME CHANGED OVAL (934) LIMITED CERTIFICATE ISSUED ON 02/09/94

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01/09/941 September 1994 REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ

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10/05/9410 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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