IP GLOBAL CONSULTING LTD

Company Documents

DateDescription
13/05/2513 May 2025 Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to C/O Cg&Co 27 Byrom Street Manchester M3 4PF on 2025-05-13

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13/05/2513 May 2025 Resolutions

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13/05/2513 May 2025 Appointment of a voluntary liquidator

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13/05/2513 May 2025 Statement of affairs

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07/03/257 March 2025 Confirmation statement made on 2025-02-13 with no updates

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04/04/244 April 2024 Registration of charge 089482140001, created on 2024-03-26

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28/02/2428 February 2024 Confirmation statement made on 2024-02-13 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-06-30

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20/12/2320 December 2023 Micro company accounts made up to 2022-06-30

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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11/07/2311 July 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Statement of company's objects

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-06-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/04/1613 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/04/1513 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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