IGP UK CONTRACTS LIMITED
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Date | Description |
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05/06/255 June 2025 | Confirmation statement made on 2025-04-29 with no updates |
28/03/2528 March 2025 | Accounts for a small company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
18/06/2418 June 2024 | Appointment of Mr Tommy Alexander Kuster as a director on 2024-06-14 |
14/06/2414 June 2024 | Termination of appointment of Bjorn Ake Greiff as a director on 2024-05-16 |
03/06/243 June 2024 | Confirmation statement made on 2024-04-29 with no updates |
08/03/248 March 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/06/235 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
13/03/2313 March 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ZOLKOWSKI / 07/02/2020 |
07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM FROMEFORDE HOUSE CHURCH ROAD YATE BRISTOL BS37 5JB |
07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 79 BROAD STREET BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AD ENGLAND |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
23/07/1823 July 2018 | DIRECTOR APPOINTED MR GARY ZOLKOWSKI |
21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HANS EDER |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
16/04/1816 April 2018 | DIRECTOR APPOINTED BJORN AKE GREIFF |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
15/03/1715 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC ZUELLIG |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC ZUELLIG |
26/05/1626 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM UNIT 8 YATE CAMPUS 10 NORTH ROAD YATE BRISTOL AVON BS37 7PA |
30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GEORG EDER / 28/04/2015 |
30/04/1530 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
07/05/147 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
14/05/1214 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
30/04/1230 April 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
26/05/1126 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
18/01/1118 January 2011 | DIRECTOR APPOINTED HANS GEORG EDER |
01/11/101 November 2010 | AUD RES STAT 519 |
11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM DYNAMIC HOUSE STOVER ROAD YATE BRISTOL AVON BS37 5JN |
06/07/106 July 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ZUELLIG / 29/04/2010 |
27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
01/05/091 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
07/05/087 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | ALTER ARTICLES 17/03/2008 |
23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ROBINSON |
23/04/0823 April 2008 | ARTICLES OF ASSOCIATION |
03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: PIT FARM HUNSCOTE LANE WELLESBOURNE WARWICKSHIRE CV35 9EX |
04/09/074 September 2007 | DIRECTOR RESIGNED |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
02/05/072 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
18/05/0518 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
02/06/042 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
13/05/0313 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | COMPANY NAME CHANGED MYCO LIMITED CERTIFICATE ISSUED ON 06/02/03 |
15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
08/05/028 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
25/02/0225 February 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 |
09/05/019 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
15/05/0015 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
24/09/9924 September 1999 | DIRECTOR RESIGNED |
24/09/9924 September 1999 | SECRETARY RESIGNED |
24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
25/05/9925 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
17/08/9817 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
29/05/9829 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
01/05/971 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
22/05/9622 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
16/05/9516 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
11/05/9411 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
11/03/9411 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
28/05/9328 May 1993 | SECRETARY'S PARTICULARS CHANGED |
28/05/9328 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
18/03/9318 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/92 |
18/03/9318 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
20/01/9320 January 1993 | DIRECTOR RESIGNED |
09/12/929 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
30/06/9230 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/9230 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/04/9229 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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