INDEPENDENT PROJECT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 21/09/2221 September 2022 | Termination of appointment of Graham Mark Wesson as a director on 2022-09-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/10/211 October 2021 | Termination of appointment of Nicholas John Tiley as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Graham Mark Wesson as a director on 2021-09-30 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/11/1922 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN JUDGE |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JUDGE |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAGG |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR GARETH MEEHAN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORAN |
| 10/12/1810 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017026780003 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN TILEY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/10/1719 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND BRAGG / 23/01/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR SIMON ANDREW WARBURTON |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR RICHARD PHILIP ANTHONY MORAN |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017026780004 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017026780003 |
| 13/11/1513 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/10/141 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND BRAGG / 28/07/2014 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR JOHN RAYMOND BRAGG |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/10/1322 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/10/1211 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM MEADOW HOUSE LOWER END SWAFFHAM PRIOR CAMBRIDGE CB25 0HT |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MOIR CHALMERS / 30/09/2011 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM JUDGE / 30/09/2011 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND CHALMERS |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/11/1130 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MRS ROSAMUND MARY CHALMERS |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/10/106 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MR COLIN MALCOLM JUDGE |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROSAMOND CHALMERS |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROSAMOND CHALMERS |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/10/0923 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM MEADOW HOUSE LOWER END SWAFFHAM PRIOR CAMBRIDGE CB5 0HT |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSAMUND CHALMERS / 03/10/2008 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | NC INC ALREADY ADJUSTED 30/10/06 |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | £ NC 10000/30000 11/01/95 |
| 21/02/9521 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/95 |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/04/9225 April 1992 | £ NC 1000/10000 31/03/ |
| 25/04/9225 April 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: MELBOURN SCIENCE PARK MOAT LANE MELBOURNE ROYSTON HERTS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 17/10/8617 October 1986 | ANNUAL RETURN MADE UP TO 11/09/86 |
| 25/02/8325 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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