IP CENTRUM GROUP LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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26/11/2426 November 2024 Purchase of own shares.

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25/11/2425 November 2024 Confirmation statement made on 2024-11-04 with updates

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13/11/2413 November 2024 Cancellation of shares. Statement of capital on 2024-10-23

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02/11/242 November 2024 Resolutions

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08/08/248 August 2024 Purchase of own shares.

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-05-31

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08/08/248 August 2024 Cancellation of shares. Statement of capital on 2024-03-08

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08/08/248 August 2024 Purchase of own shares.

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Cancellation of shares. Statement of capital on 2023-11-02

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29/11/2329 November 2023 Purchase of own shares.

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09/11/239 November 2023 Confirmation statement made on 2023-11-04 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-31

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05/04/225 April 2022 Cancellation of shares. Statement of capital on 2022-02-03

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05/04/225 April 2022 Purchase of own shares.

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05/04/225 April 2022 Purchase of own shares.

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04/04/224 April 2022 Cancellation of shares. Statement of capital on 2022-01-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-11-04 with no updates

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01/10/211 October 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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15/10/2015 October 2020 RETURN OF PURCHASE OF OWN SHARES

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16/09/2016 September 2020 ADOPT ARTICLES 28/08/2020

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15/09/2015 September 2020 28/08/20 STATEMENT OF CAPITAL GBP 857

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 RETURN OF PURCHASE OF OWN SHARES

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26/06/1826 June 2018 RETURN OF PURCHASE OF OWN SHARES

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04/04/184 April 2018 06/01/17 STATEMENT OF CAPITAL GBP 920

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04/04/184 April 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/04/184 April 2018 02/03/18 STATEMENT OF CAPITAL GBP 887

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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31/03/1631 March 2016 Annual return made up to 4 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/03/1531 March 2015 RETURN OF PURCHASE OF OWN SHARES

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17/03/1517 March 2015 16/02/15 STATEMENT OF CAPITAL GBP 950

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17/03/1517 March 2015 VARYING SHARE RIGHTS AND NAMES

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16/02/1516 February 2015 STATEMENT BY DIRECTORS

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16/02/1516 February 2015 SOLVENCY STATEMENT DATED 10/02/15

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16/02/1516 February 2015 CANCEL SHARE PREM A/C 10/02/2015

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16/02/1516 February 2015 16/02/15 STATEMENT OF CAPITAL GBP 1000

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16/02/1516 February 2015 10/02/15 STATEMENT OF CAPITAL GBP 1000

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04/11/144 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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