INTELLECTUAL PROPERTY EXCHANGE LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-05-19 with no updates

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-19 with no updates

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15/02/2415 February 2024 Cessation of Birgitte Hanne Andersen as a person with significant control on 2017-01-19

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15/02/2415 February 2024 Notification of Big Innovation Centre Ltd as a person with significant control on 2017-01-19

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14/02/2414 February 2024 Accounts for a dormant company made up to 2023-05-31

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20/11/2320 November 2023 Director's details changed for Ms Hanne Birgitte Andersen on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

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20/11/2320 November 2023 Change of details for Ms Birgitte Hanne Andersen as a person with significant control on 2023-11-20

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-05-31

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21/09/2321 September 2023 Confirmation statement made on 2023-05-19 with no updates

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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17/01/2117 January 2021 REGISTERED OFFICE CHANGED ON 17/01/2021 FROM 62 WILSON STREET LONDON EC2A 2BU ENGLAND

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 20 VICTORIA STREET LONDON SW1H 0NF ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL UNITED KINGDOM

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/02/1710 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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23/01/1723 January 2017 05/08/15 STATEMENT OF CAPITAL GBP 2000

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23/01/1723 January 2017 DIRECTOR APPOINTED MR MALCOLM BRUCE MCNIVEN

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06/06/166 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/10/156 October 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIG INNOVATION CENTRE / 03/09/2015

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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